PLAN DO CHECK ACT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 01/09/251 September 2025 New | Application to strike the company off the register |
| 13/08/2513 August 2025 New | Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE to 6B Parkway, Porters Wood St. Albans AL3 6PA on 2025-08-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/03/212 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 14/02/2014 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MRS MELANIE JANE ROBERTS |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBERTS |
| 15/03/1915 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 08/03/198 March 2019 | CESSATION OF PAMELA ADRIENNE ROBERTS AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 15/02/1815 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 21 MANOR ROAD CADDINGTON BEDFORDSHIRE LU1 4EE |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN AL5 3BL |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: THE OLD COCK INN HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LW |
| 19/11/9919 November 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/976 November 1997 | COMPANY NAME CHANGED MORGANFLEET LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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