PEERLESS CONSULTING LIMITED

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Company Documents

DateDescription
06/12/216 December 2021 Return of final meeting in a members' voluntary winding up

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22/02/2122 February 2021 31/12/20 UNAUDITED ABRIDGED

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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09/02/219 February 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 31/03/20 UNAUDITED ABRIDGED

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14/07/2014 July 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 9 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHEUNG / 16/05/2019

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29/04/1929 April 2019 31/01/19 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY ALLISON SPYER

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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

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09/10/189 October 2018 31/01/18 TOTAL EXEMPTION FULL

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

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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12/10/1712 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/03/1610 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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

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28/01/1628 January 2016 ADOPT ARTICLES 16/12/2015

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28/01/1628 January 2016 24/12/15 STATEMENT OF CAPITAL GBP 20

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 Annual return made up to 30 January 2013 with full list of shareholders

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

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHEUNG / 07/11/2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 59 LONG FALLOW CHISWELL GREEN ST ALBANS HERTFORDSHIRE AL2 3ED UNITED KINGDOM

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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