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DE PROFUNDIS CONSULTANTS LTD

Company number 11632175

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	AD01	Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023	View PDF Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CH01	Director's details changed for Mr Wayne Manners on 3 August 2022	View PDF Director's details changed for Mr Wayne Manners on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Wayne Manners as a person with significant control on 3 August 2022	View PDF Change of details for Mr Wayne Manners as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 6 December 2021	View PDF Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	AD01	Registered office address changed from Allied House Kelpatrick Road Slough SL1 6BW United Kingdom to 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 13 January 2020	View PDF Registered office address changed from Allied House Kelpatrick Road Slough SL1 6BW United Kingdom to 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DE PROFUNDIS CONSULTANTS LTD

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