CompaniesInTheUK

P4D CONSULTING LIMITED

Company number 05313729 ·

Active

69 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
11 Feb 2026 Change of details for Mr Dave Peter Carron as a person with significant control on 2026-02-11 · 2 pages View document
11 Feb 2026 Director's details changed for Mr Dave Peter Carron on 2026-02-11 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
1 Feb 2024 Change of details for Mrs Helen Carron as a person with significant control on 2024-02-01 · 2 pages View document
1 Feb 2024 Change of details for Mr Dave Peter Carron as a person with significant control on 2024-02-01 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
5 Jun 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
7 Jan 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PETER CARRON / 15/12/2016 View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 606 DELTA OFFICE PARK WELTON ROAD SWINDON SN5 7XF View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVE PETER CARRON / 15/12/2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2008 COMPANY NAME CHANGED AMS 2073 LIMITED CERTIFICATE ISSUED ON 23/07/08 View document
27 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
24 Sep 2007 SECRETARY RESIGNED View document
24 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Dec 2004 SECRETARY RESIGNED View document