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DERYN CONSULTING LIMITED

Company number 07848553

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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)
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
19 May 2014 AD01 Registered office address changed from One Caspian Point Caspian Way Cardiff CF10 4DQ on 19 May 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
18 Nov 2013 TM01 Termination of appointment of Alison Goldsworthy as a director
09 Oct 2013 SH02 Sub-division of shares on 30 September 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 7
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 30/09/2013
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from the Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN United Kingdom on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Ms Alison Rachel Goldsworthy on 15 November 2011
26 Nov 2012 CH01 Director's details changed for Ms Cathy Owens on 15 November 2011
26 Nov 2012 CH01 Director's details changed for Ms Elizabeth Gwendoline Nerys Evans on 15 November 2011
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 December 2011