THE PR DEPARTMENT LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-04 with no updates

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

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09/04/249 April 2024 Unaudited abridged accounts made up to 2023-09-30

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04/10/234 October 2023 Director's details changed for Kay Phelps on 2023-10-04

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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04/10/234 October 2023 Change of details for Kay Phelps as a person with significant control on 2023-10-04

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-09-30

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14/10/2114 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 2A THE QUADRANT EPSOM KT17 4RH ENGLAND

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02/04/202 April 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / KAY PHELPS / 20/05/2019

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16/05/1916 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 6 SAXONBURY AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5HP

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 10 October 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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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/01/1211 January 2012 SECRETARY APPOINTED MR MARK PHELPS

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02/01/122 January 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP KNIGHT

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02/01/122 January 2012 Annual return made up to 10 October 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/06/1121 June 2011 PREVSHO FROM 31/10/2010 TO 30/09/2010

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21/06/1121 June 2011 CURRSHO FROM 31/10/2011 TO 30/09/2011

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06/11/106 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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06/11/106 November 2010 SECRETARY APPOINTED MR PHILIP BRIAN KNIGHT

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP KNIGHT

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/11/0917 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY PHELPS / 10/10/2009

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/11/087 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 6 SAXONBURY AVENUE SUNBURY ON THAMES MIDLESEX TW16 5HP

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31/10/0731 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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13/10/0313 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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19/10/0119 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/12/006 December 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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03/12/993 December 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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23/10/9823 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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08/01/988 January 1998 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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20/02/9720 February 1997 EXEMPTION FROM APPOINTING AUDITORS 18/01/97

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14/10/9614 October 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 DIRECTOR RESIGNED

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18/10/9518 October 1995 SECRETARY RESIGNED

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18/10/9518 October 1995 NEW SECRETARY APPOINTED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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10/10/9510 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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