PIERS WHITNEY CONSULTING LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 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 Micro company accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-25 with no updates

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

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04/10/224 October 2022 Confirmation statement made on 2022-09-25 with no updates

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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10/10/2110 October 2021 Confirmation statement made on 2021-09-25 with no updates

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

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21/02/2121 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITNEY

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY PETER WHITNEY

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MRS CHARLOTTE COURTNEY WHITNEY

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

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS JONATHAN WHITNEY / 07/03/2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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26/04/1526 April 2015 DIRECTOR APPOINTED MR TIMOTHY JACK WHITNEY

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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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20/10/1420 October 2014 Annual return made up to 25 September 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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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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24/10/1324 October 2013 01/07/13 STATEMENT OF CAPITAL GBP 120

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

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/10/1220 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS JONATHAN WHITNEY / 25/09/2010

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17/11/0917 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/11/042 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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