PETER MCPHAIL-BROWN CONSULTING LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Liquidators' statement of receipts and payments to 2024-12-20

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06/01/246 January 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 8 Fusion Court Aberford Road Leeds LS25 2GH on 2024-01-06

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04/01/244 January 2024 Statement of affairs

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Appointment of a voluntary liquidator

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04/01/244 January 2024 Resolutions

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-07-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-27 with updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-07-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-27 with updates

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27/09/2127 September 2021 Change of details for Mr Peter Mcphail-Brown as a person with significant control on 2021-09-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 4 GROSVENOR ROAD TWICKENHAM TW1 4AE UNITED KINGDOM

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MCPHAIL-BROWN / 17/10/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 6 OVERTON CLOSE ISLEWORTH URREY TW7 4JW UNITED KINGDOM

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCPHAIL-BROWN / 16/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCPHAIL-BROWN / 16/07/2018

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16/07/1816 July 2018

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16/07/1816 July 2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCPHAIL-BROWN / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 11 ALBERT ROAD RICHMOND SURREY TW10 6DJ UNITED KINGDOM

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MCPHAIL-BROWN / 15/06/2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, NO UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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20/07/1520 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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