P CLARKE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS COOMBS ACCOUNTANCY / 01/01/2014 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1518 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 1.15 FIRST FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1418 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 18/01/1418 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS COOMBS ACCOUNTANCY / 20/12/2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O HARRIS COOMBS ACCOUNTANCY BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 10 WISETON ROAD LONDON SW17 7EE |
| 20/01/1120 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRIS COOMBS ACCOUNTANCY / 23/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CLARKE / 23/12/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY APPOINTED HARRIS COOMBS ACCOUNTANCY |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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