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Company profile

DE LA RUE CONSULTING SERVICES LIMITED

active • ltd • Coin House New Coin Street, Royton, Oldham, Hampshire, OL2 6JZ, England

Company no.03479881Officers39Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03479881
Company Status
active
Type
ltd
Date Of Creation
1997-12-12
Registered Office
Coin House New Coin Street, Royton, Oldham, Hampshire, OL2 6JZ, England
Sic Codes
other business support service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
CURRIE, Michael Resigned23 Apr 20261 Month
Accounts Submitted12 Apr 20261 Month
Accounts Submitted18 Dec 20255 Months
Confirmation Statement Submitted6 Aug 202510 Months
Accounts Submitted26 Jun 202511 Months
Change of Registered Office Address15 May 20251 Year
EULING, Ruth Corrina Resigned1 May 20251 Year
MESSENT, Jon Resigned1 May 20251 Year
DOUGLAS, Neil Resigned1 May 20251 Year
SHARRATT, David Resigned1 May 20251 Year
KEAYES, Sam Appointed1 May 20251 Year
ESKILDSEN, Eugene Appointed1 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-secretary-company-with-name-date2026-04-30Open PDF
termination-secretary-company-with-name-termination-date2026-04-30Open PDF
accounts-with-accounts-type-small2026-04-12Open PDF
confirmation-statement-with-updates2025-08-06Open PDF
change-account-reference-date-company-current-shortened2025-06-26Open PDF
cessation-of-a-person-with-significant-control2025-06-02Open PDF
notification-of-a-person-with-significant-control2025-06-02Open PDF
appoint-person-director-company-with-name-date2025-05-15Open PDF
appoint-person-secretary-company-with-name-date2025-05-15Open PDF
appoint-person-director-company-with-name-date2025-05-15Open PDF
appoint-person-director-company-with-name-date2025-05-15Open PDF
termination-director-company-with-name-termination-date2025-05-15Open PDF