PRIVATE OFFICE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 19/06/2419 June 2024 | Application to strike the company off the register |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SIMMONDS / 14/08/2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SIMMONDS |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MISS IMOGEN ANASTASIA SIMMONDS |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/03/146 March 2014 | 18/12/13 NO CHANGES |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/03/1326 March 2013 | 18/12/12 NO CHANGES |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/02/122 February 2012 | 18/12/11 NO MEMBER LIST |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/02/113 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CURRSHO FROM 31/12/2010 TO 31/08/2010 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BLAKE |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFERY BATCHELOR |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0731 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: LINDEN HOUSE, COURT LODGE FARM, WARREN ROAD, CHELSFIELD, KENT BR6 6ER |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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