Delinear Consulting Limited

General information

Name:

Delinear Consulting Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 06328393

Incorporation date: 2007-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06328393 is the registration number of Delinear Consulting Limited. This company was registered as a Private Limited Company on 2007-07-30. This company has been in this business for 10 years. The enterprise can be reached at 3 Warren Yard Warren Park Stratford Road in Milton Keynes. It's zip code assigned is MK12 5NW. This business's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Its latest filed accounts documents cover the period up to 2016-06-30 and the most recent annual confirmation statement was released on 2017-07-30.

From the data we have gathered, this specific company was formed 10 years ago and has been steered by two directors. Furthermore, the managing director's assignments are supported by a secretary - Vanessa Jayne Marriott, from Towcester who joined the company in July 2007.

Financial data based on annual reports

Company staff

Clifford James Henson

Date of birth: August 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 30 July 2007

Occupation: It Consultant

Address: House, Easton Neston, Towcester, Northamptonshire, NN12 7HS, United Kingdom

Residence: England

Latest update: 27 August 2017

Vanessa Jayne Marriott

Role: Secretary

Appointed: 30 July 2007

Address: House, Easton Neston, Towcester, Northamptonshire, NN12 7HS, United Kingdom

Latest update: 27 August 2017

Claire Henson

Date of birth: January 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 30 July 2007

Occupation: Management Consultant

Address: House, Easton Neston, Towcester, Northamptonshire, NN12 7HS, United Kingdom

Residence: England

Latest update: 27 August 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 30 July 2017
Account category Total Exemption Small
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2017-07-30 (CS01)
filed on: 2nd, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-07-30 (CS01)
filed on: 2nd, August 2017
confirmation statement
Free Download (3 pages)
Total exemption small company accounts data made up to 2016-06-30 (AA)
filed on: 22nd, December 2016
accounts
Free Download (6 pages)
Confirmation statement with updates 2016-07-30 (CS01)
filed on: 1st, August 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2015-06-30 (AA)
filed on: 21st, December 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2015-07-30 (AR01)
filed on: 30th, July 2015
annual return
Free Download (6 pages)
Statement of Capital on 2015-07-30: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-06-30 (AA)
filed on: 7th, April 2015
accounts
Free Download (4 pages)
New registered office address 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW. Change occurred on 2014-10-27. Company's previous address: The Old Barn Richmond Road Towcester Northants NN12 6EX. (AD01)
filed on: 27th, October 2014
address
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2014-07-30 (AR01)
filed on: 30th, July 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-07-30: 2.00 GBP (SH01)
capital
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 2014-05-16 (AD01)
filed on: 16th, May 2014
address
Free Download (2 pages)
Total exemption small company accounts data made up to 2013-06-30 (AA)
filed on: 9th, January 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2013-07-30 (AR01)
filed on: 22nd, August 2013
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2012-06-30 (AA)
filed on: 7th, December 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2012-07-30 (AR01)
filed on: 12th, September 2012
annual return
Free Download (6 pages)
Statement of Capital on 2012-03-08: 2.00 GBP (SH01)
filed on: 28th, March 2012
capital
Free Download (3 pages)
Total exemption small company accounts data made up to 2011-06-30 (AA)
filed on: 2nd, December 2011
accounts
Free Download (6 pages)
Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 2011-08-25 (AD01)
filed on: 25th, August 2011
address
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2011-07-30 (AR01)
filed on: 1st, August 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-06-30 (AA)
filed on: 22nd, December 2010
accounts
Free Download (6 pages)
On 2010-07-30 Clifford James Henson director's details were changed (CH01)
filed on: 3rd, August 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2010-07-30 (AR01)
filed on: 3rd, August 2010
annual return
Free Download (5 pages)
On 2010-07-30 Claire Henson director's details were changed (CH01)
filed on: 3rd, August 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2009-06-30 (AA)
filed on: 18th, November 2009
accounts
Free Download (5 pages)
Period up to 2009-08-25 - Annual return with full member list (363a)
filed on: 25th, August 2009
annual return
Free Download (3 pages)
Director's change of particulars / clifford henson / 30/06/2009 (288c)
filed on: 25th, August 2009
officers
Free Download (1 page)
Director's change of particulars / claire henson / 30/06/2009 (288c)
filed on: 25th, August 2009
officers
Free Download (1 page)
Secretary's change of particulars / vanessa marriott / 30/06/2009 (288c)
filed on: 25th, August 2009
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2008-06-30 (AA)
filed on: 8th, September 2008
accounts
Free Download (6 pages)
Period up to 2008-08-04 - Annual return with full member list (363a)
filed on: 4th, August 2008
annual return
Free Download (3 pages)
Accounting reference date shortened from 31/07/2008 to 30/06/2008 (225)
filed on: 9th, July 2008
accounts
Free Download (1 page)
Incorporation (NEWINC)
filed on: 30th, July 2007
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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