PBK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Confirmation statement made on 2025-08-11 with no updates |
| 14/07/2514 July 2025 | Change of details for Mr Peter Benson Kennedy as a person with significant control on 2025-07-14 |
| 14/07/2514 July 2025 | Secretary's details changed for Gwenn Kennedy on 2025-07-14 |
| 14/07/2514 July 2025 | Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-07-14 |
| 14/07/2514 July 2025 | Director's details changed for Peter Benson Kennedy on 2025-07-14 |
| 14/07/2514 July 2025 | Director's details changed for Mrs Gwenn Kennedy on 2025-07-14 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Mrs Gwenn Kennedy on 2024-06-24 |
| 24/06/2424 June 2024 | Change of details for Mr Peter Benson Kennedy as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Secretary's details changed for Gwenn Kennedy on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-06-24 |
| 24/06/2424 June 2024 | Director's details changed for Peter Benson Kennedy on 2024-06-24 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-29 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-29 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-11 with updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 14/08/1714 August 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 2 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 20/12/1220 December 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 18/10/1018 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/0913 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1 |
| 03/11/093 November 2009 | SECRETARY APPOINTED GWENN KENNEDY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED GWENN KENNEDY |
| 26/08/0926 August 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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