P & A LLOYD CONSULTING LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Director's details changed for Mr Peter John Lloyd on 2023-01-04

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04/01/234 January 2023 Change of details for Mr Peter John Lloyd as a person with significant control on 2023-01-04

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Notification of Amanda Karen Lloyd as a person with significant control on 2016-04-06

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 110

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30/04/1830 April 2018 VARYING SHARE RIGHTS AND NAMES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA LLOYD

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA LLOYD

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LLOYD / 01/12/2015

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA KAREN LLOYD / 02/05/2012

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LLOYD / 02/05/2012

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10/01/1310 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA KAREN LLOYD / 02/05/2012

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA KAREN LLOYD / 06/05/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LLOYD / 06/05/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA KAREN LLOYD / 06/05/2011

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 4 THORNDEN COWFOLD NEAR HORSHAM WEST SUSSEX RH13 8AF

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06/01/116 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KAREN LLOYD / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LLOYD / 22/01/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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24/01/0524 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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