P & S CONSULTANTS LTD

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Company Documents

DateDescription
15/03/2515 March 2025 Current accounting period extended from 2025-03-30 to 2025-03-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/01/2530 January 2025 Confirmation statement made on 2024-02-03 with no updates

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01/12/241 December 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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15/11/2315 November 2023 Amended micro company accounts made up to 2023-03-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-24 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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29/12/2229 December 2022 Appointment of Miss Rachita Mallya as a secretary on 2022-12-16

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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11/12/2111 December 2021 Notification of Mehul Nathwani as a person with significant control on 2021-12-09

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11/12/2111 December 2021 Appointment of Mr Mehul Nathwani as a director on 2021-12-09

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11/12/2111 December 2021 Cessation of Mehul Nathwani as a person with significant control on 2021-12-09

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11/12/2111 December 2021 Notification of Mehul Nathwani as a person with significant control on 2021-12-09

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19/11/2119 November 2021 Accounts for a dormant company made up to 2021-03-30

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24/06/2124 June 2021 Confirmation statement made on 2021-05-24 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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28/12/2028 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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26/05/2026 May 2020 SECRETARY APPOINTED MR MEHUL PRAVIN NATHWANI

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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

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03/02/183 February 2018 31/03/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR PRAVIN NATHWANI

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADHANA NATHWANI

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21/12/1721 December 2017 CESSATION OF PRAVIN DHIRAJLAL NATHWANI AS A PSC

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS SADHANA NATHWANI

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR KIRTIKUMAR TANNA

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR KIRTIKUMAR TANNA

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

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14/12/1514 December 2015 STATEMENT OF COMPANY'S OBJECTS

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14/12/1514 December 2015 ADOPT ARTICLES 16/11/2015

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04/12/154 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/154 December 2015 COMPANY NAME CHANGED P & S (CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 04/12/15

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 24 May 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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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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

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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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27/05/1327 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN DHIRAJLAL NATHWANI / 24/05/2010

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30/06/1030 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRTIKUMAR BHAGWANJI TANNA / 24/05/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SADHANA NATHWANI / 24/05/2010

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 103 UXENDON HILL WEMBLEY MIDDLESEX HA9 9SH

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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

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10/07/0010 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/06/9824 June 1998 DIRECTOR'S PARTICULARS CHANGED

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18/06/9818 June 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/07/9718 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/07/952 July 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/06/9416 June 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/06/9321 June 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/06/9215 June 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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10/07/9110 July 1991 RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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07/06/907 June 1990 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/02/8928 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/02/8928 February 1989 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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12/11/8612 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/865 November 1986 CERTIFICATE OF INCORPORATION

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05/11/865 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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