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DENKEBENE MARKETING & CONSULTING LIMITED

Company number 05438270

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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)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC07	Cessation of Francois Wasmes as a person with significant control on 15 January 2024	View PDF Cessation of Francois Wasmes as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Mr Francois Boutreux as a person with significant control on 2 February 2024	View PDF Change of details for Mr Francois Boutreux as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and allotment of new shares 01/01/2006	View PDF Resolutions RES13 ‐ Consolidation and allotment of new shares 01/01/2006 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CH01	Director's details changed for Francois Boutreux on 13 June 2017	View PDF Director's details changed for Francois Boutreux on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CH03	Secretary's details changed for Francois Boutreux on 13 June 2017	View PDF Secretary's details changed for Francois Boutreux on 13 June 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 May 2016	CH01	Director's details changed for Francois Boutreux on 27 May 2016	View PDF Director's details changed for Francois Boutreux on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 45	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 45 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 45	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 45 - link opens in a new window - 6 pages (6 pages)

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DENKEBENE MARKETING & CONSULTING LIMITED

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