P4D CONSULTING LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Total exemption full accounts made up to 2024-12-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Change of details for Mr Dave Peter Carron as a person with significant control on 2024-02-01

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01/02/241 February 2024 Change of details for Mrs Helen Carron as a person with significant control on 2024-02-01

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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07/01/227 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PETER CARRON / 15/12/2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/01/1617 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 606 DELTA OFFICE PARK WELTON ROAD SWINDON SN5 7XF

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVE PETER CARRON / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0823 July 2008 COMPANY NAME CHANGED AMS 2073 LIMITED CERTIFICATE ISSUED ON 23/07/08

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27/12/0727 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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