PETER EARL CONSULTING LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewCertificate of change of name

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20/10/2520 October 2025 NewChange of name notice

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24/12/2424 December 2024 Confirmation statement made on 2024-11-21 with no updates

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14/12/2414 December 2024 Total exemption full accounts made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2023-11-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with no updates

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

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05/12/215 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-21 with no updates

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17/06/2117 June 2021 Change of share class name or designation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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09/09/199 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/11/1530 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 21 November 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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11/01/1411 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM MANOR FARM FITTON ROAD WIGGENHALL ST GERMANS KINGS LYNN NORFOLK PE34 3AY

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24/11/1124 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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13/12/1013 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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11/12/1011 December 2010 SECRETARY APPOINTED MR JONATHAN JAMES BELL

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11/12/1011 December 2010 APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL / 21/11/2009

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08/12/098 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BELL / 21/11/2009

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 21/11/2009

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22/09/0922 September 2009 30/11/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 SECRETARY APPOINTED PP SECRETARIES LIMITED

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY MARKRISUK COMPANY SECRETARIAL SERVICES LTD

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 88A ST GEORGES SQUARE LONDON SW1V 3QX

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27/11/0727 November 2007 COMPANY NAME CHANGED NATHOSCA HOLDING LTD CERTIFICATE ISSUED ON 27/11/07

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21/11/0721 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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