PRP IT CONSULTANTS LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-01

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01/09/251 September 2025 NewNotification of Peter Richard Pinkett as a person with significant control on 2025-09-01

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11/12/2411 December 2024 Confirmation statement made on 2024-11-28 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/12/239 December 2023 Confirmation statement made on 2023-11-28 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-28 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-11-28 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/09/2013 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 2 REGENCY CLOSE DUNSTALL PARK TAMWORTH STAFFS B78 3EY UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 18 ORCHARD STREET TAMWORTH B79 7RF ENGLAND

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/04/1814 April 2018 REGISTERED OFFICE CHANGED ON 14/04/2018 FROM 19 CROFT AVENUE TAMWORTH B79 8AY ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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11/04/1711 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 6 LUDGATE THE LEYS TAMWORTH STAFFORDSHIRE B79 7EG

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/12/155 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/12/1321 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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02/12/122 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD PINKETT / 15/07/2011

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23/12/1123 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 6 TAME COURT LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QD UNITED KINGDOM

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL

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22/12/1022 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER PINKETT

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD PINKETT / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 CURREXT FROM 30/11/2008 TO 31/01/2009

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11/12/0811 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER PINKETT / 07/08/2008

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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