PEREVALE CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewDirector's details changed for Mrs Lesley Jean Peers on 2025-10-13

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13/10/2513 October 2025 NewDirector's details changed for Mr Derek John Peers on 2025-10-13

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13/10/2513 October 2025 NewSecretary's details changed for Mrs Lesley Jean Peers on 2025-10-13

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08/10/258 October 2025 NewTermination of appointment of Julian Mark Peers as a director on 2025-10-08

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08/10/258 October 2025 NewCessation of Julian Mark Peers as a person with significant control on 2025-10-08

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13/05/2513 May 2025 Confirmation statement made on 2025-04-05 with no updates

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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07/04/247 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Registered office address changed from 8 the Sycamores Beechwood Park Hemel Hempstead Herts HP3 0LL to 13 Ghyll Gardens Limit Home Park Northchurch Berkhamsted HP4 3YU on 2023-12-11

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09/05/239 May 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Notification of Julian Mark Peers as a person with significant control on 2021-04-23

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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24/11/2024 November 2020 DIRECTOR APPOINTED MRS LESLEY JEAN PEERS

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/05/1115 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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01/07/101 July 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/06/1029 June 2010 FIRST GAZETTE

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PEERS / 01/05/2008

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PEERS / 01/05/2008

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19/05/0919 May 2009 FIRST GAZETTE

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PEERS / 27/01/2009

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 4A BERRY LANE RICKMANSWORTH HERTFORDSHIRE WD3 7HQ

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 NEW SECRETARY APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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