PHILIP COLLINGWOOD CONSULTING LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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17/03/2517 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-10 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP SEAN COLLINGWOOD / 05/04/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE COLLINGWOOD

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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07/05/157 May 2015 31/08/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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02/05/142 May 2014 31/08/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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13/05/1313 May 2013 31/08/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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29/05/1229 May 2012 31/08/11 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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18/05/1118 May 2011 31/08/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEAN COLLINGWOOD / 21/08/2010

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLLINGWOOD / 21/08/2002

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10/09/0910 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 31/08/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 31/08/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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