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DIGBY MORGAN CONSULTING LIMITED - 450, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02918426
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 450
- Capability Green
- Luton
- Bedfordshire
- LU1 3LU
- United Kingdom 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- MS DONA-MIRELLE BATTAT
- MARK JONATHON BULL
- CHRISTOPHER JOHN BRADSHAW
- MARK JONATHAN BULL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-13
- Dissolved on
- 2021-03-16
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-04-13
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DIGBY MORGAN CONSULTING LIMITED Company Description
- DIGBY MORGAN CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02918426. Its current trading status is "closed". It was registered 1994-04-13. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-13.It can be contacted at 450 .
Get DIGBY MORGAN CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02918426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02918426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT BY DIRECTORS (2017-05-22) - SH20
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CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-21) - CS01
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SOLVENCY STATEMENT DATED 08/05/17 (2017-05-22) - CAP-SS
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REDUCE ISSUED CAPITAL 08/05/2017 (2017-05-22) - RES06
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 (2016-09-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRADSHAW / 05/08/2016 (2016-08-05) - CH01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW (2016-08-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK (2016-07-22) - TM01
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REGISTERED OFFICE CHANGED ON 22/07/2016 FROM (2016-07-22) - AD01
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13/04/16 FULL LIST (2016-05-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COOK (2016-04-15) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-06) - AA
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AUDITOR'S RESIGNATION (2015-08-26) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 (2015-07-08) - CH01
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13/04/15 FULL LIST (2015-04-20) - AR01
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keyboard_arrow_right 2014
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13/04/14 FULL LIST (2014-04-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR DONA-MIRELLE BATTAT (2014-07-01) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-11) - AA
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13/04/13 FULL LIST (2013-04-17) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2013-01-21) - CC04
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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13/04/12 FULL LIST (2012-04-26) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR NICOLA GRIMSHAW (2011-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAXTED (2011-02-22) - TM01
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DIRECTOR APPOINTED MR MATTHEW CHESTER (2011-03-28) - AP01
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DIRECTOR APPOINTED MS DONA-MIRELLE BATTAT (2011-03-28) - AP01
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13/04/11 FULL LIST (2011-04-21) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHESTER (2011-09-14) - TM01
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DIRECTOR APPOINTED MARK JONATHON BULL (2011-07-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON (2011-07-15) - TM01
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DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK (2011-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN READER (2011-12-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 (2011-08-30) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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SECTION 516 (2010-10-01) - MISC
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13/04/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXTED / 01/04/2010 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRANCIS MCLEAN COOK / 01/04/2010 (2010-04-22) - CH01
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ALTER ARTICLES 15/01/2010 (2010-01-20) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GRIMSHAW / 01/04/2010 (2010-04-22) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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DIRECTOR APPOINTED MS NICOLA GRIMSHAW (2009-08-04) - 288a
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY JAMES KING (2008-12-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM (2008-10-09) - 287
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-09-24) - AA
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DIRECTOR RESIGNED (2007-04-16) - 288b
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-05-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-06-08) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-24) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-11-24) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-11-24) - RES07
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SECRETARY RESIGNED (2006-12-11) - 288b
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NEW SECRETARY APPOINTED (2006-12-11) - 288a
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NEW DIRECTOR APPOINTED (2006-12-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM: (2006-12-11) - 287
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-07) - AA
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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keyboard_arrow_right 2004
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-30) - RES10
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NC INC ALREADY ADJUSTED 24/03/04 (2004-04-30) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-04-30) - RES11
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£ NC 100/1000000 (2004-04-30) - 123
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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AD 01/03/04--------- (2004-05-08) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-17) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-30) - RES01
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-07-23) - AA
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-02) - AA
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS (2002-06-24) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS (2001-05-08) - 363s
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM: (2001-08-15) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-16) - AA
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-10-06) - 288c
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 (2000-07-06) - 225
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-06-28) - AA
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS (2000-06-19) - 363s
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AD 30/04/99--------- (2000-06-02) - 88(2)R
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS (1999-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-03-03) - AA
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REGISTERED OFFICE CHANGED ON 27/01/99 FROM: (1999-01-27) - 287
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DIRECTOR'S PARTICULARS CHANGED (1999-01-27) - 288c
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AD 04/01/99--------- (1999-01-27) - 88(2)R
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS (1998-05-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 (1998-06-30) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-12-31) - 288a
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NEW DIRECTOR APPOINTED (1998-12-31) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-06-22) - AA
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS (1997-04-22) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS (1996-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/95 (1996-02-04) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS (1995-06-22) - 363s
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1995-01-15) - 224
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-21) - 288
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INCORPORATION DOCUMENTS (1994-04-13) - NEWINC
