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THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED

Company number 06473159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 18/10/2023
10 Dec 2023 SH02 Sub-division of shares on 21 November 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 18/10/2023
10 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 PSC04 Change of details for Mrs Lucy Ellen Kane as a person with significant control on 30 October 2023
30 Oct 2023 PSC04 Change of details for Peter Kane as a person with significant control on 30 October 2023
16 Oct 2023 PSC04 Change of details for Mr Peter Kane as a person with significant control on 16 October 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
12 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 AD01 Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England to Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
13 Jun 2019 CH03 Secretary's details changed for William John Kane on 12 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Jun 2019 CH01 Director's details changed for Mr Peter Kane on 12 June 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018