Digby Morgan Consulting Limited. Head office in Luton. Check Director.

Digby Morgan Consulting Limited, Luton

About
Name: Digby Morgan Consulting Limited
Number: 02918426
Incorporation date: 1994-04-13
End of financial year: 31 December


Address:	450 Capability Green Luton LU1 3LU
SIC code:	78200 - Temporary employment agency activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Randstad Uk Holding Limited

29 June 2016

Address	450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01753882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Digby Morgan Consulting Limited was officially closed on 2021-03-16. Digby Morgan Consulting was a private limited company that was located at 450 Capability Green, Luton, LU1 3LU, Bedfordshire, UNITED KINGDOM. The company (formed on 1994-04-13) was run by 2 directors and 1 secretary.
Director Victoria S. who was appointed on 01 January 2021.
Director David B. who was appointed on 02 July 2018.
Moving on to the secretaries, we can name: John M. appointed on 14 May 2020.

The company was categorised as "temporary employment agency activities" (78200), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-06-10 and last time the accounts were filed was on 31 December 2018. 2016-04-13 is the date of the latest annual return.

Company filing

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AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, December 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (38 pages)
AR01	Annual return made up to Monday 13th April 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	450000.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 13th April 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	450000.00 GBP is the capital in company's statement on Monday 14th April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 13th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, November 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 13th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 13th April 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 7th, October 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 7th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 17th, June 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 17th, June 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 23rd, July 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 23rd, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th May 2003 filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th May 2003 filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 16th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 16th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 6th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 6th, July 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 28th, June 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 28th, June 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 19th June 2000 filed on: 19th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th June 2000 filed on: 19th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th May 1999 filed on: 11th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th May 1999 filed on: 11th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 3rd, March 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 3rd, March 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 30th, June 1998 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 30th, June 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th May 1998 filed on: 20th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th May 1998 filed on: 20th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 22nd, June 1997 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 22nd, June 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th April 1996 filed on: 11th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th April 1996 filed on: 11th, April 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 11/04/96 annual return
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 4th, February 1996 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 4th, February 1996 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 22nd June 1995 filed on: 22nd, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd June 1995 filed on: 22nd, June 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 15th, January 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 15th, January 1995 \| accounts	Free Download (1 page)

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