P3 PROFESSIONALS LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved following liquidation

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10/12/2410 December 2024 Final Gazette dissolved following liquidation

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23/05/2423 May 2024 Declaration of solvency

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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26/07/2326 July 2023 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-07-26

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25/07/2325 July 2023 Registered office address changed from Old Britannia Bottom Road Buckland Common HP23 6NU United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-07-25

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24/07/2324 July 2023 Appointment of a voluntary liquidator

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20/10/2220 October 2022 Confirmation statement made on 2022-09-16 with no updates

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22/11/2122 November 2021 Registered office address changed from 21 Speldhurst Road London W4 1BX to Old Britannia Bottom Road Buckland Common HP23 6NU on 2021-11-22

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22/11/2122 November 2021 Change of details for Mr Stephen Moran as a person with significant control on 2021-11-17

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22/11/2122 November 2021 Director's details changed for Mr Stephen Moran on 2021-11-17

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22/11/2122 November 2021 Confirmation statement made on 2021-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/01/1816 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 17/09/13 STATEMENT OF CAPITAL GBP 100

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/02/1418 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/09/1222 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORAN / 16/09/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/09/0825 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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