PRO-CONSULT SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewChange of details for Mrs Veronica Barbara Hartman as a person with significant control on 2025-09-01

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02/09/252 September 2025 NewDirector's details changed for Eric Hartmann on 2025-09-01

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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02/09/252 September 2025 NewChange of details for Mr Eric Hartman as a person with significant control on 2025-09-01

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24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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

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29/08/2429 August 2024 Confirmation statement made on 2024-08-26 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-09-30

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

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05/09/235 September 2023 Confirmation statement made on 2023-08-26 with no updates

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24/05/2324 May 2023 Micro company 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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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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12/05/1612 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA BARBARA HARTMANN / 01/10/2009

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03/09/103 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTMANN / 01/10/2009

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0915 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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01/09/081 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 253 255 GREAT LISTER STREET BIRMINGHAM B7 4BS

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28/09/0528 September 2005 COMPANY NAME CHANGED OEH LAND SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/05

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02/09/052 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/09/042 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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07/10/037 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/09/0217 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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04/11/014 November 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: WARSTONE HOUSE 160 WARSTONE LANE HOCKLEY BIRMINGHAM B18 6NN

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21/09/0021 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0019 September 2000 COMPANY NAME CHANGED RESIDEX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/09/00

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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