About

Registered Number: 03795461
Date of Incorporation: 24/06/1999 (25 years ago)
Company Status: Active
Registered Address: 46 Main Street, Mexborough, South Yorkshire, S64 9DU

 

Founded in 1999, Dvi Consultants Ltd have registered office in Mexborough in South Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this company are listed as Venables, Karon Barratt, Venables, Matthew, White, Sarah Louise, Hesselden, John Paul, Venables, Jennifer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENABLES, Matthew 23 June 2001 - 1
HESSELDEN, John Paul 30 November 1999 22 February 2000 1
VENABLES, Jennifer 22 February 2000 23 June 2001 1
Secretary Name Appointed Resigned Total Appointments
VENABLES, Karon Barratt 29 June 2005 - 1
WHITE, Sarah Louise 22 February 2000 29 June 2005 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 27 February 2019
CH01 - Change of particulars for director 21 June 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 12 June 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
CERTNM - Change of name certificate 25 August 2005
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 27 February 2004
287 - Change in situation or address of Registered Office 29 December 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
AA - Annual Accounts 28 March 2001
225 - Change of Accounting Reference Date 11 August 2000
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
RESOLUTIONS - N/A 01 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 2000
CERTNM - Change of name certificate 28 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
287 - Change in situation or address of Registered Office 26 January 2000
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
287 - Change in situation or address of Registered Office 01 July 1999
NEWINC - New incorporation documents 24 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.