PLUM CONSULTING LONDON LLP

Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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03/04/253 April 2025 Termination of appointment of Christopher Mark Taylor as a member on 2025-03-31

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03/04/253 April 2025 Cessation of Christopher Mark Taylor as a person with significant control on 2025-03-31

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04/10/244 October 2024 Cessation of Tim Miller Economics Limited as a person with significant control on 2024-10-01

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04/10/244 October 2024 Notification of Timothy Miller as a person with significant control on 2024-10-01

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04/10/244 October 2024 Notification of Grant William Forsyth as a person with significant control on 2024-10-01

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04/10/244 October 2024 Notification of Christopher Mark Taylor as a person with significant control on 2024-10-01

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04/10/244 October 2024 Cessation of Tiritiri Limited as a person with significant control on 2024-10-01

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01/10/241 October 2024 Appointment of Mr Timothy Miller as a member on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Tiritiri Limited as a member on 2024-10-01

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01/10/241 October 2024 Appointment of Christopher Mark Taylor as a member on 2024-10-01

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01/10/241 October 2024 Appointment of Grant William Forsyth as a member on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Tim Miller Economics Limited as a member on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-01 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Termination of appointment of Am Lavender Consulting Limited as a member on 2023-09-30

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02/10/232 October 2023 Cessation of Am Lavender Consulting Limited as a person with significant control on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Member's details changed for Tiritiri Limited on 2023-09-07

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10/08/2310 August 2023 Confirmation statement made on 2023-08-01 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Registration of charge OC3773500002, created on 2021-09-24

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28/07/2128 July 2021 Satisfaction of charge OC3773500001 in full

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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22/05/2022 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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08/04/198 April 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A M LAVENDER CONSULTING LIMITED / 01/08/2012

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02/04/192 April 2019 30/09/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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25/04/1825 April 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIRITIRI LIMITED

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM LAVENDER CONSULTING LIMITED

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MILLER ECONOMICS LIMITED

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03/10/173 October 2017 APPOINTMENT TERMINATED, LLP MEMBER EGIDA SYSTEMS LIMITED

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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07/08/177 August 2017 CESSATION OF TIM MILLER ECONOMICS LIMITED AS A PSC

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07/08/177 August 2017 CESSATION OF EGIDA SYSTEMS LIMITED AS A PSC

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07/08/177 August 2017 CESSATION OF AM LAVENDER CONSULTING LIMITED AS A PSC

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07/08/177 August 2017 NOTIFICATION OF PSC STATEMENT ON 01/05/2017

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30/05/1730 May 2017 CORPORATE LLP MEMBER APPOINTED TIRITIRI LIMITED

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 AUDITORS RESIGNATION (LLP)

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08/10/158 October 2015 APPOINTMENT TERMINATED, LLP MEMBER LA VIEILLE PRUNE

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08/10/158 October 2015 APPOINTMENT TERMINATED, LLP MEMBER MARETH CONSULTING LIMITED

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02/10/152 October 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TIM MILLER ECONOMICS LIMITED / 14/09/2015

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20/08/1520 August 2015 ANNUAL RETURN MADE UP TO 01/08/15

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30/03/1530 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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16/02/1516 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3773500001

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03/02/153 February 2015 CORPORATE LLP MEMBER APPOINTED TIM MILLER ECONOMICS LIMITED

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03/11/143 November 2014 CORPORATE LLP MEMBER APPOINTED EGIDA SYSTEMS LIMITED

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28/10/1428 October 2014 APPOINTMENT TERMINATED, LLP MEMBER PHILLIPAMARKS LIMITED

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22/08/1422 August 2014 ANNUAL RETURN MADE UP TO 01/08/14

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 88 KINGSWAY LONDON WC2B 6AA

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21/05/1421 May 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARETH CONSULTING LIMITED / 16/05/2014

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03/03/143 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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20/01/1420 January 2014 PREVEXT FROM 31/08/2013 TO 30/09/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM GARRICK HOUSE 26-27 SOUTHAMPTON STREET LONDON WC2E 7RS

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09/10/139 October 2013 APPOINTMENT TERMINATED, LLP MEMBER PENSA CONSULTING LIMITED

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29/08/1329 August 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENSA CONSULTING LIMITED / 14/08/2013

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16/08/1316 August 2013 ANNUAL RETURN MADE UP TO 01/08/13

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31/07/1331 July 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARETH CONSULTING LIMITED / 23/07/2013

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22/07/1322 July 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KEN PEARSON CONSULTING LIMITED / 13/06/2013

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22/07/1322 July 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A M LAVENDER CONSULTING LIMITED / 16/07/2013

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03/12/123 December 2012 CORPORATE LLP MEMBER APPOINTED PHILLIPAMARKS LIMITED

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03/12/123 December 2012 CORPORATE LLP MEMBER APPOINTED MARETH CONSULTING LIMITED

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03/12/123 December 2012 CORPORATE LLP MEMBER APPOINTED LA VIEILLE PRUNE

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16/10/1216 October 2012 COMPANY NAME CHANGED PLUM CONSULTING 2012 LLP CERTIFICATE ISSUED ON 16/10/12

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01/08/121 August 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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