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P & M CONSULTING SERVICES LIMITED

Company number 07081134

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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)
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
12 Dec 2022 LIQ01 Declaration of solvency
30 Nov 2022 AD01 Registered office address changed from Uppington Withypool Somerset TA24 7RP United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 November 2022
30 Nov 2022 600 Appointment of a voluntary liquidator
30 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Nov 2018 PSC04 Change of details for Dr Susan Mary Dodd as a person with significant control on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Peter Brodrick Kerr-Dineen on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Dr Susan Mary Dodd on 21 November 2018
21 Nov 2018 PSC04 Change of details for Mr Peter Brodrick Kerr-Dineen as a person with significant control on 21 November 2018
21 Nov 2018 AD01 Registered office address changed from The Gatehouse Bishop's Gate Road Englefield Green Surrey TW20 0XY to Uppington Withypool Somerset TA24 7RP on 21 November 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
06 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100