Personal Consultancy Solutions Limited. Head office in Epsom. Check Director.

Personal Consultancy Solutions Limited, Epsom

Personal Consultancy Solutions Limited is a private limited company. Located at 18 Stoneleigh Broadway, Epsom KT17 2HU, the above-mentioned 17 years old business was incorporated on 2007-04-27 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this business: Nigel N. (appointed on 27 April 2007), Paul N. (appointed on 27 April 2007).

About
Name: Personal Consultancy Solutions Limited
Number: 06230013
Incorporation date: 2007-04-27
End of financial year: 31 March


Address:	18 Stoneleigh Broadway Epsom KT17 2HU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Paul N.

6 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel N.

21 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2018-03-29	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	151	2,624	15,352	22,978	70,968	58,448	39,658	38,264	26,363	179,699	203,103	101,506
Fixed Assets	-	-	471	42,129	28,158	376,603	322,190	281,712	241,350	201,074	160,864	163,445
Total Assets Less Current Liabilities	-28,302	-26,225	-24,349	5,534	52,690	302,423	234,964	185,712	232,086	364,622	337,924	191,614
Intangible Fixed Assets	-	-	-	41,261	27,507	-	-	-	-	-	-	-
Number Shares Allotted	-	60	60	21	21	-	-	-	-	-	-	-
Shareholder Funds	-98,302	-96,225	-94,349	5,534	52,690	42,878	-	-	-	-	-	-
Tangible Fixed Assets	-	-	471	868	651	-	-	-	-	-	-	-

The due date for Personal Consultancy Solutions Limited confirmation statement filing is 2024-05-11. The last confirmation statement was sent on 2023-04-27. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Paul N. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, November 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2019-03-29 to 2019-03-31 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-29 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-03-30 to 2018-03-29 filed on: 30th, December 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-30 filed on: 5th, June 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 30th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-17: 81.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 15th, May 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-03-31: 21.00 GBP filed on: 15th, May 2015 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2012-12-31 to 2013-03-31 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-04-02 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-09-02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-09-02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Rowan House, 1 Church Lane Whaddon Milton Keynes Buckinghamshire MK17 0LX on 2011-04-04 filed on: 4th, April 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AP03	On 2010-02-16 - new secretary appointed filed on: 16th, February 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-25 filed on: 25th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2008 \| resolution	Free Download (40 pages)
122	S-div 20/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
122	S-div 20/12/07 filed on: 9th, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2008 \| resolution	Free Download (40 pages)
88(2)R	Alloted 20 shares on 2007-12-20. Value of each share 1 £, total number of shares: 41. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2007-12-20. Value of each share 1 £, total number of shares: 21. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2007-12-20. Value of each share 1 £, total number of shares: 60. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2007-12-20. Value of each share 1 £, total number of shares: 41. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2007-12-20. Value of each share 1 £, total number of shares: 60. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2007-12-20. Value of each share 1 £, total number of shares: 21. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
288a	On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 18 the broadway, stoneleigh epsom surrey KT17 2HU filed on: 28th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 18 the broadway, stoneleigh epsom surrey KT17 2HU filed on: 28th, September 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, April 2007 \| incorporation	Free Download (20 pages)

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