AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jun 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Jun 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Jun 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jun 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Jun 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Jun 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 23rd Jun 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 13th Mar 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Jun 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 100.00 GBP
capital
|
|
CH01 |
On Tue, 3rd Jun 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Jun 2013 with full list of members
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 3rd Sep 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jun 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed peel & shaw consulting LIMITEDcertificate issued on 19/04/12
filed on: 19th, April 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 3rd Apr 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 19th, April 2012
| change of name
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Apr 2012 - the day director's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 13th Apr 2012 - the day secretary's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(7 pages)
|
AP04 |
New secretary appointment on Tue, 20th Mar 2012
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 20th Mar 2012 - the day secretary's appointment was terminated
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 20th Mar 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Jun 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 22nd Jun 2009 with shareholders record
filed on: 22nd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 30th Jun 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Wed, 4th Jul 2007 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 4th Jul 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 4th Jul 2007 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 4th Jul 2007 New secretary appointed;new director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 4th, July 2007
| address
|
Free Download
(1 page)
|
288a |
On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 4th Jul 2007 Director resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 4th Jul 2007 New secretary appointed;new director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2007
| incorporation
|
Free Download
(17 pages)
|