Companies House does not verify the accuracy of the information filed

THE DOT CONSULTING COLLECTIVE LIMITED

Company number 13448570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	MR01	Registration of charge 134485700001, created on 23 January 2025	View PDF Registration of charge 134485700001, created on 23 January 2025 - link opens in a new window - 38 pages (38 pages)
21 Jan 2025	AP01	Appointment of Mr James Michael Whitehouse as a director on 24 December 2024	View PDF Appointment of Mr James Michael Whitehouse as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 3 October 2022	View PDF Second filing of Confirmation Statement dated 3 October 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2022	View PDF Second filing of Confirmation Statement dated 19 August 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 March 2022	View PDF Second filing of Confirmation Statement dated 22 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 21 July 2023	View PDF Second filing of Confirmation Statement dated 21 July 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC04	Change of details for Tom Dibble as a person with significant control on 2 February 2024	View PDF Change of details for Tom Dibble as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC04	Change of details for Svetlana Tarnagurskaja as a person with significant control on 2 February 2024	View PDF Change of details for Svetlana Tarnagurskaja as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD01	Registered office address changed from The Dot Consulting Collective Ltd C/O Clearstone Business Services Wilbury Villas Hove East Sussex BN3 6AH United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 18 August 2023	View PDF Registered office address changed from The Dot Consulting Collective Ltd C/O Clearstone Business Services Wilbury Villas Hove East Sussex BN3 6AH United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 18 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 20/07/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 20/07/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC04	Change of details for Svetlana Tarnagurskaja as a person with significant control on 21 July 2023	View PDF Change of details for Svetlana Tarnagurskaja as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC01	Notification of Tom Dibble as a person with significant control on 21 July 2023	View PDF Notification of Tom Dibble as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	View PDF Confirmation statement made on 21 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AAMD	Amended micro company accounts made up to 30 June 2022	View PDF Amended micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 06/03/2024.	View PDF Confirmation statement made on 3 October 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 06/03/2024. - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

THE DOT CONSULTING COLLECTIVE LIMITED

Filter by category