PETER BARNARD CONSULTING LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-09-30

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

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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

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22/09/2322 September 2023 Confirmation statement made on 2023-09-10 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Confirmation statement made on 2022-09-10 with no updates

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23/11/2223 November 2022 Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ United Kingdom to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 2022-11-23

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

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04/11/214 November 2021 Confirmation statement made on 2021-09-10 with no updates

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

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM PROFEX HOUSE, 25 SCHOOL LANE BUSHEY, WATFORD HERTFORDSHIRE WD23 1SS

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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13/03/1513 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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23/10/1423 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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22/09/1322 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER BARNARD / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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