| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ORTON |
| 2023-11-03 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 75000 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN RYAN |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES THOMPSON / 08/09/2022 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOORE KINGSTON SMITH LLP / 30/05/2022 |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES ORRISS |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED KATHARINE STONE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES THOMPSON / 01/11/2020 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
delete company_previous_name GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PAUL RYAN |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL MAXWELL LEAMAN |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MERRON |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HORTON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WINTERFLOOD / 14/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES THOMPSON / 01/06/2020 |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-07 |
update name KINGSTON SMITH CORPORATE FINANCE LIMITED => MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED |
| 2019-09-09 |
update statutory_documents COMPANY NAME CHANGED KINGSTON SMITH CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 09/09/19 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSTON SMITH LLP / 09/09/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-20 |
update name DEVONSHIRE CORPORATE FINANCE LIMITED => KINGSTON SMITH CORPORATE FINANCE LIMITED |
| 2019-05-01 |
update statutory_documents COMPANY NAME CHANGED DEVONSHIRE CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 01/05/19 |
| 2019-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DARREN FECHER / 01/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEAL |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WINTERFLOOD / 31/07/2018 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOGGERIDGE |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD WINTERFLOOD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARBETT |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSTON SMITH LLP |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED JAMES MOGGERIDGE |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES THOMPSON |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARBETT / 30/09/2015 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-03 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-08-31 => 2017-07-25 |
| 2016-07-18 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RANDALL LORN COWIE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MEADOWS / 05/06/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED AMANDA MERRON |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GARBETT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
insert company_previous_name KINGSTON SMITH CORPORATE FINANCE LIMITED |
| 2014-10-07 |
update name KINGSTON SMITH CORPORATE FINANCE LIMITED => DEVONSHIRE CORPORATE FINANCE LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-19 |
update statutory_documents COMPANY NAME CHANGED KINGSTON SMITH CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 19/09/14 |
| 2014-09-10 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name DEVONSHIRE CORPORATE FINANCE LIMITED |
| 2014-08-07 |
update name DEVONSHIRE CORPORATE FINANCE LIMITED => KINGSTON SMITH CORPORATE FINANCE LIMITED |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURCHMORE |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FECHER / 01/07/2014 |
| 2014-07-14 |
update statutory_documents COMPANY NAME CHANGED DEVONSHIRE CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 14/07/14 |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MEADOWS / 01/07/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES CONWAY |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR BURCHMORE / 01/04/2014 |
| 2014-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE HORTON |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-19 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MURPHY |
| 2012-08-03 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MURPHY / 01/07/2011 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MURPHY / 22/07/2011 |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEAMAN |
| 2011-08-03 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 |
| 2010-08-04 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED DARREN MURPHY |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-13 |
update statutory_documents £ NC 100/50000
21/08/01 |
| 2001-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED 21/08/01 |
| 2001-09-11 |
update statutory_documents COMPANY NAME CHANGED
GROUP CONSULTANCY (COMPUTER SERV
ICES) LIMITED
CERTIFICATE ISSUED ON 11/09/01 |
| 2001-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/97 FROM:
1ST FLOOR
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON, EC2M 4JX |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/89 FROM:
SWAN HOUSE
35 QUEEN STREET
LONDON EC4R 1BX |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents 01/01/00 AMEND |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1980-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |