PSH CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Miter Consulting Ltd as a person with significant control on 2024-12-20 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Change of details for Miter Consulting Ltd as a person with significant control on 2023-08-25 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-08 with updates |
| 12/10/2112 October 2021 | Termination of appointment of Peter Edward Scholes as a director on 2021-03-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/03/2118 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR ANDREW DANIEL HASKINS |
| 14/10/2014 October 2020 | CESSATION OF PETER EDWARD SCHOLES AS A PSC |
| 14/10/2014 October 2020 | CESSATION OF FIONA SCHOLES AS A PSC |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITER CONSULTING LTD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | ARTICLES OF ASSOCIATION |
| 04/09/204 September 2020 | ADOPT ARTICLES 07/08/2020 |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY RUNWAY17 LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 01/05/191 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 11/04/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SCHOLES |
| 09/05/189 May 2018 | SUB-DIVISION 28/03/18 |
| 26/04/1826 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CORPORATE SECRETARY APPOINTED RUNWAY17 LIMITED |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 16/03/1616 March 2016 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1423 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 02/01/2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 08/09/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/0930 November 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 8 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART HIDDEN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
| 16/10/0916 October 2009 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 14/10/0914 October 2009 | SECTION 694(2)(A) PURCHASE OWN SHARES |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 14/08/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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