D.H. SYSTEMS CONSULTANCY LIMITED

Company number SC182536

Date	Type	Description	View / Download
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
01 Aug 2024	TM01	Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 1 January 2023	(5 pages)
29 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	(1 page)
01 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 20 March 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 20 March 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Sam Wyant as a director on 20 March 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Darren Watt as a director on 20 March 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
13 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 1 January 2023	(1 page)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(5 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(48 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
31 Jan 2022	AD01	Registered office address changed from 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB Scotland to C/O Synetiq Limited 125 Balmore Road Torrance Glasgow G64 4AB on 31 January 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB to 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB on 31 January 2022	(1 page)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(5 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(48 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Martin as a director on 26 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of David John Harcourt as a director on 26 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of John Anthony Schofield as a director on 26 October 2021	(1 page)