PRACTICAL ACTION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Ms Donna Susan Pryor as a secretary on 2025-05-14 |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Rachel Clare Parr as a director on 2024-07-09 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 28/04/2328 April 2023 | Appointment of Dr Ayan Arun Banerjee as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Mrs Rachel Clare Parr as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Yolanda Weldring as a director on 2023-03-31 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Nicki Baykal as a director on 2022-11-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 18/10/2118 October 2021 | Appointment of Mr Mattia Vianello as a director on 2021-10-05 |
| 06/08/216 August 2021 | Appointment of Ms Yolanda Weldring as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Amy Elaine Mina as a director on 2021-08-04 |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MRS NICKI BAYKAL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKETT |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH LOMAS |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS LISA MARGARET HOWES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEETON |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM THE SCHUMACHER CENTRE BOURTON ON DUNSMORE RUGBY WARKS CV23 9QZ |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ADEY |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS AMY ELAINE MINA |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL SMITH LOMAS / 23/11/2015 |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRACE |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN LOCKETT / 21/08/2015 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD TURNER / 27/11/2014 |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODBRIDGE |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WOODBRIDGE / 20/09/2013 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VERONICA WALFORD |
| 24/11/1224 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR PAUL LEONARD TURNER |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR MARTIN PAUL SMITH LOMAS |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTHRIE |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN WISHART / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MOIR GUTHRIE / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NICHOLAS BEETON / 20/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MS VERONICA WALFORD |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED MR SIMON RICHARD TRACE |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE SELBIE |
| 02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ONDUNSMORE, RUGBY WARWICKSHIRE, CV23 9QZ |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 25/02/0825 February 2008 | AUDITOR'S RESIGNATION |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 19/11/0419 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | S252 DISP LAYING ACC 11/11/99 |
| 01/12/991 December 1999 | S366A DISP HOLDING AGM 11/11/99 |
| 01/12/991 December 1999 | S386 DISP APP AUDS 11/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT |
| 19/11/9719 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 05/01/905 January 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 23/09/7423 September 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/74 |
| 23/04/6923 April 1969 | CERTIFICATE OF INCORPORATION |
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