D10 CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 08518608 |
| Category | Private Limited Company |
| Incorporated | 07 May 2013 |
| Age | 11 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
D10 CONSULTANCY LIMITED is an active private limited company with number 08518608. It was incorporated 11 years, 9 days ago, on 07 May 2013. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
New address: 14th Floor 33 Cavendish Square London W1G 0PW
Change date: 2021-08-03
Old address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Barry Johnson
Change date: 2021-08-02
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Barry Johnson
Change date: 2021-08-02
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080007
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080008
Charge creation date: 2019-12-20
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Mortgage satisfy charge full
Date: 02 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085186080001
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2019
Action Date: 08 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080005
Charge creation date: 2019-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2019
Action Date: 08 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080006
Charge creation date: 2019-04-08
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080004
Charge creation date: 2018-11-13
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2016
Action Date: 18 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080003
Charge creation date: 2015-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080002
Charge creation date: 2015-12-17
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Termination secretary company with name termination date
Date: 23 Jun 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Jane Johnson
Termination date: 2015-04-27
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Barry Johnson
Change date: 2015-04-08
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: Sarah Jane Johnson
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085186080001
Documents
Appoint person secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Jane Johnson
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Jane Johnson
Documents
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