PETER NILSSON CONSULTING LIMITED

Company number 05124923 ·

Liquidation

72 filings

Date Filing
27 Jan 2026 Resolutions · 1 page View document
23 Jan 2026 Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2026-01-23 · 3 pages View document
22 Jan 2026 Declaration of solvency · 5 pages View document
22 Jan 2026 Appointment of a voluntary liquidator · 4 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 4 pages View document
15 Oct 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
22 Sep 2025 Previous accounting period extended from 2025-03-31 to 2025-08-31 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
2 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
4 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
18 May 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE NILSSON / 22/12/2015 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER NILSSON / 22/12/2015 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE NILSSON / 22/12/2015 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER NILSSON / 22/12/2015 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE NILSSON / 22/12/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 MALPAS HOUSE, MALPAS ROAD TRURO CORNWALL TR1 1PT View document
21 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
19 May 2009 RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
3 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
24 May 2004 SECRETARY RESIGNED View document
24 May 2004 DIRECTOR RESIGNED View document
19 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document