P2P CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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08/08/258 August 2025 NewCessation of Virginija Birgeriene as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewTermination of appointment of Virginija Birgeriene as a director on 2025-08-08

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08/08/258 August 2025 NewNotification of Mohammed Bailur as a person with significant control on 2025-08-08

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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06/11/246 November 2024 Registered office address changed from Unit 76 Thames Industrial Park Princess Margaret Road East Tilbury Tilbury RM18 8RH England to 115 London Road Morden SM4 5HP on 2024-11-06

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01/10/241 October 2024 Confirmation statement made on 2024-09-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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23/09/2323 September 2023 Confirmation statement made on 2023-09-08 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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22/09/2222 September 2022 Termination of appointment of Virginija Birgeriene as a director on 2022-09-22

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22/09/2222 September 2022 Appointment of Mrs Virginija Birgeriene as a director on 2022-09-20

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22/09/2222 September 2022 Director's details changed for Mrs Virginija Birgeriene on 2022-09-22

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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02/10/212 October 2021 Confirmation statement made on 2021-09-08 with no updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR VNV TRADING AND DISTRIBUTION LIMITED

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIJA BIRGERIENE

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CESSATION OF MOHAMMED VASEEM RAHMATULLAH BAILUR AS A PSC

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15/03/2015 March 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BAILUR

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04/03/204 March 2020 DIRECTOR APPOINTED MRS VIRGINIJA BIRGERIENE

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09/02/209 February 2020 CORPORATE DIRECTOR APPOINTED VNV TRADING AND DISTRIBUTION LIMITED

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 30/04/18 UNAUDITED ABRIDGED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED VASEEM RAHMATULLAH BAILUR / 07/11/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED VASEEM RAHMATULLAH BAILUR / 01/05/2015

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23/04/1623 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 11 WARWICK HOUSE OVERTON ROAD LONDON SW9 7JP UNITED KINGDOM

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM SUITE 1529 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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16/05/1316 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/06/1216 June 2012 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 12 SIXPENNY COURT TANNER STREET BARKING ESSEX IG11 8PQ

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16/06/1216 June 2012 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 11 WARWICK HOUSE OVERTON ROAD LONDON SW9 7JP ENGLAND

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16/06/1216 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BAILUR MOHD VASEEM RAHMATULLAH / 13/02/2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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19/10/1119 October 2011 Annual return made up to 22 April 2011 with full list of shareholders

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20/09/1120 September 2011 FIRST GAZETTE

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07/06/117 June 2011 Annual return made up to 22 April 2010 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BAILUR MOHD VASEEM RAHMATULLAH / 22/04/2010

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 16 PEPPER STREET LONDON E14 9RP

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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14/09/1014 September 2010 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 154 BOLEYN ROAD UPTON PARK LONDON E7 9QG

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 11C SEYMOUR GARDENS ILFORD IG1 3LN

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BAILUR MOHD VASEEM RAHMATULLAH / 20/12/2009

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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