PLENITUDE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 06/11/246 November 2024 | Full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Registration of charge 075938700003, created on 2023-06-29 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 29/11/2229 November 2022 | Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to 30 Churchill Place Canary Wharf London E14 5RE on 2022-11-29 |
| 07/11/227 November 2022 | Change of details for Project Lion Bidco Limited as a person with significant control on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/09/2123 September 2021 | Satisfaction of charge 075938700001 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / ALAN PATERSON / 01/09/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD ABDUL HASAN CHOUDHARY |
| 25/09/1825 September 2018 | CESSATION OF IRMINA MARIA PATERSON AS A PSC |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / ALAN PATERSON / 01/09/2018 |
| 18/09/1818 September 2018 | SUB-DIVISION 01/09/18 |
| 17/09/1817 September 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 62.50 |
| 17/09/1817 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/1814 September 2018 | ADOPT ARTICLES 01/09/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 125 |
| 01/11/171 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ASAD ABDUL HASAN CHOUDHARY |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 11/12/2014 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075938700001 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O ABBOTT MOORE LLP 28-31 THE STABLES WREST PARK SILSOE BEDFORD BEDFORDSHIRE MK45 4HR ENGLAND |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1328 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRMINA MARIA OSINSKA / 24/05/2013 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRMINA MARIA OSINSKA / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 24/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | COMPANY NAME CHANGED WEALTHCO LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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