DNA CONSULTANCY LIMITED

Name:	DNA CONSULTANCY LIMITED DNA CONSULTANCY LTD
Address:	GYLANDS TUDIO, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BW
Incorporation Date:	1997-05-01

Company Documents

date	name	form type
2022-09-07	31/05/22 UNAUDITED ABRIDGED	AA
2022-05-04	CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES	CS01
2021-09-27	31/05/21 UNAUDITED ABRIDGED	AA
2021-09-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-07-05	CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES	CS01
2020-12-03	REGISTERED OFFICE CHANGED ON 03/12/2020 FROM17 OVAL CLOSEST GEORGESTELFORDTF2 9UB	AD01
2020-08-03	31/05/20 UNAUDITED ABRIDGED	AA
2020-05-06	CHANGE OF PARTICULARS FOR A PSC	PSC04
2020-05-06	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES	CS01
2019-10-21	31/05/19 UNAUDITED ABRIDGED	AA
2019-05-10	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	CS01
2019-08-06	REGISTERED OFFICE CHANGED ON 06/08/2019 FROMDNS PLANNING AND DESIGN ENTERPRISE STUDIOMALVERN HILLS SCIENCE PARKMALVERNWORCESTERSHIREWR14 4SZ	AD01
2018-11-12	31/05/18 UNAUDITED ABRIDGED	AA
2018-05-02	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	CS01
2017-09-15	31/05/17 UNAUDITED ABRIDGED	AA
2017-10-19	CESSATION OF HELEN MARY DONNELLY AS A PSC	PSC07
2017-08-22	APPOINTMENT TERMINATED, DIRECTOR HELEN DONNELLY	TM01
2017-08-22	APPOINTMENT TERMINATED, SECRETARY HELEN DONNELLY	TM02
2017-05-04	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	CS01
2016-12-22	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-05-06	01/05/16 FULL LIST	AR01
2016-01-06	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-05-06	01/05/15 FULL LIST	AR01
2015-01-20	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-07-21	01/05/14 FULL LIST	AR01
2013-10-03	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK NEWEY / 01/10/2013	CH01
2013-12-02	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-10-01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM9-11 NEW ROADBROMSGROVEWORCESTERSHIREB60 2JF	AD01
2013-10-03	SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY DONNELLY / 01/10/2013	CH03
2013-05-08	01/05/13 FULL LIST	AR01
2013-10-03	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY DONNELLY / 01/10/2013	CH01
2012-01-18	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-05-09	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY DONNELLY / 02/04/2012	CH01
2012-05-09	SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY DONNELLY / 02/04/2012	CH03
2012-12-17	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-05-09	01/05/12 FULL LIST	AR01
2012-05-09	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK NEWEY / 02/04/2012	CH01
2012-01-19	19/01/12 STATEMENT OF CAPITAL GBP 100	SH06
2011-02-14	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2011-02-14	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-12-05	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-05-13	01/05/11 FULL LIST	AR01
2011-12-14	APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART	TM01
2011-12-14	APPOINTMENT TERMINATED, DIRECTOR WENDY STUART	TM01
2011-12-14	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2010-06-09	01/05/10 FULL LIST	AR01
2010-12-02	31/05/10 TOTAL EXEMPTION SMALL	AA
2009-05-08	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	363a
2009-12-23	31/05/09 TOTAL EXEMPTION SMALL	AA
2008-10-20	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-05-02	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	363a
2007-12-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-01-09	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-09	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-02	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-02	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	363a
2006-06-29	SHARES AGREEMENT OTC	SA
2006-06-09	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	363a
2006-06-29	AD 04/11/05---------£ SI 148@1	88(2)R