4P CONSULTING LIMITED

Company Documents

DateDescription
11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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22/05/1222 May 2012 SAIL ADDRESS CHANGED FROM: 1 HORSEFAIR STREET CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8JF ENGLAND

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM MILLFIELD CORNER CRANHAM CORNER CRANHAM GLOUCESTER GL4 8HB UNITED KINGDOM

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 HORSEFAIR STREET CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8JF ENGLAND

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELIZABETH PATIENT / 21/05/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PATIENT / 21/05/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE OLD BARN HOUSE CRANHAM GLOUCESTER GLOCS GL4 8HP UNITED KINGDOM

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 HORSEFAIR STREET CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8JF UNITED KINGDOM

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PATIENT / 30/06/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELIZABETH PATIENT / 30/06/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM MILLFIELD CORNER, CRANHAM GLOUCESTER GLOUCESTERSHIRE GL4 8HB

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17/07/0817 July 2008 LOCATION OF REGISTER OF MEMBERS

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREA PATIENT / 16/07/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATIENT / 16/07/2008

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29/05/0829 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 LOCATION OF DEBENTURE REGISTER

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22/05/0722 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 33 VANDA CRESCENT ST ALBANS HERTFORDSHIRE AL1 5EX

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 70 PAGEANT ROAD ST ALBANS HERTFORDSHIRE AL1 1NH

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31/05/0631 May 2006 RETURN MADE UP TO 21/05/06; NO CHANGE OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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26/03/0426 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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