DE NOVO CONSULTING SERVICES LIMITED
Company number 12686607
- Company Overview for DE NOVO CONSULTING SERVICES LIMITED (12686607)
- Filing history for DE NOVO CONSULTING SERVICES LIMITED (12686607)
- People for DE NOVO CONSULTING SERVICES LIMITED (12686607)
- Charges for DE NOVO CONSULTING SERVICES LIMITED (12686607)
- More for DE NOVO CONSULTING SERVICES LIMITED (12686607)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 07 Feb 2024 | AP03 | Appointment of Mrs Natalie Ann Sweeny as a secretary on 7 February 2024 | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 21 Jun 2023 | PSC05 | Change of details for De Novo Holdings Group Limited as a person with significant control on 27 October 2021 | |
| 11 May 2023 | MR01 | Registration of charge 126866070001, created on 11 May 2023 | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 16 Oct 2022 | AP01 | Appointment of Mrs Tara Louise Dewar as a director on 3 October 2022 | |
| 27 Sep 2022 | MA | Memorandum and Articles of Association | |
| 27 Sep 2022 | RESOLUTIONS |
Resolutions
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| 01 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 20 May 2022 | AP01 | Appointment of Mr Ian Carline as a director on 18 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Clive John Swan as a director on 18 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Richard James Summerfield as a director on 18 May 2022 | |
| 12 Apr 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 08 Feb 2022 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 May 2021 | |
| 27 Oct 2021 | AD01 | Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Merlin House Langstone Business Park Priory Drive Langstone Newport NP18 2HJ on 27 October 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 01 Jun 2021 | PSC05 | Change of details for De Novo Holdings Group Limited as a person with significant control on 1 June 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 1 Farnham Road Guildford Surrey GU2 4RG on 1 June 2021 | |
| 08 Dec 2020 | PSC05 | Change of details for De Novo Holdings Group Limited as a person with significant control on 1 December 2020 | |
| 07 Dec 2020 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020 | |
| 27 Oct 2020 | AP01 | Appointment of Mr Timothy Edward Warner as a director on 23 October 2020 | |
| 27 Oct 2020 | AP01 | Appointment of Mr Mark Andrew Sweeny as a director on 23 October 2020 |