P E CONSULTANTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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28/08/2428 August 2024 Unaudited abridged 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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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-18 with no updates

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

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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21/04/2121 April 2021 31/03/20 UNAUDITED ABRIDGED

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

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24/03/2124 March 2021 PREVSHO FROM 31/03/2020 TO 30/03/2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 UNAUDITED ABRIDGED

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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

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05/11/145 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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02/10/142 October 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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04/11/134 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/11/118 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/102 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/12/091 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI KLOR / 17/10/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/12/0817 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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03/04/083 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN,LONDON EC1N 8LF

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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11/12/0411 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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01/11/011 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0115 February 2001 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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13/10/0013 October 2000 COMPANY NAME CHANGED PAN EUROPEAN RECRUITMENT CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 16/10/00

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02/06/002 June 2000 COMPANY NAME CHANGED P E CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/06/00

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: C/O BLAIR SANDERS & CO, TREASURE HOUSE, 19/21, HATTON GARDEN, LONDON. EC1N 8BA.

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26/05/9926 May 1999 COMPANY NAME CHANGED PAN EUROPEAN RECRUITMENT CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 27/05/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/11/985 November 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9730 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/11/967 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/11/945 November 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 CAPITALIZATION SHARES 05/01/94

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/11/9328 November 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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02/12/922 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/922 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/922 December 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/922 December 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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08/05/928 May 1992 COMPANY NAME CHANGED LEVERVIEW LIMITED CERTIFICATE ISSUED ON 11/05/92

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09/04/929 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/04/921 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/921 April 1992 ALTER MEM AND ARTS 25/03/92

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18/10/9118 October 1991 Incorporation

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18/10/9118 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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