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DEMINOS CONSULTING LTD

Company number 10268195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2020 TM01 Termination of appointment of Neil Francis Atkinson as a director on 29 May 2020
01 Jun 2020 TM01 Termination of appointment of Louise Atkinson as a director on 29 May 2020
01 Jun 2020 PSC07 Cessation of Louise Atkinson as a person with significant control on 29 May 2020
01 Jun 2020 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 20 Grosvenor Place London SW1X 7HN on 1 June 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
14 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
15 Jun 2017 AD01 Registered office address changed from The Old Vicarage West Road Ovingham NE42 6BW United Kingdom to 1 Cornhill London EC3V 3nd on 15 June 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 88
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH10 Particulars of variation of rights attached to shares
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 288 to 300 28/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sections 288 to 300 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
07 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-07
  • GBP 2