P & V CONSULTING LTD

Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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19/01/2419 January 2024 Confirmation statement made on 2024-01-09 with no updates

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20/01/2320 January 2023 Confirmation statement made on 2023-01-09 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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19/11/2219 November 2022 Appointment of Mrs Vivvianna Callaghan as a director on 2022-10-03

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19/11/2219 November 2022 Termination of appointment of Patrick Francis Callaghan as a director on 2022-10-03

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19/11/2219 November 2022 Cessation of Patrick Francis Callaghan as a person with significant control on 2022-10-03

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19/11/2219 November 2022 Notification of Vivvianna Callaghan as a person with significant control on 2022-10-03

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

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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30/12/2130 December 2021 Total exemption full 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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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 PREVEXT FROM 31/01/2020 TO 31/03/2020

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/05/1614 May 2016 REGISTERED OFFICE CHANGED ON 14/05/2016 FROM 190 MAIN STREET CAMELON FALKIRK FK1 4DY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS CALLAGHAN / 20/01/2015

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 01/01/14 STATEMENT OF CAPITAL GBP 10

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS CALLAGHAN / 07/10/2013

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09/01/139 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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