PHILIP & RACHEL MORGAN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2211 May 2022 | Return of final meeting in a members' voluntary winding up |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-02-24 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 138 HIGH STREET CREDITON DEVON EX17 3DX UNITED KINGDOM |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 06/03/206 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/03/206 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/206 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED HELMORES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HELEN MORGAN / 05/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS MORGAN / 05/03/2018 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS MORGAN / 05/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON EX17 3AH |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SWEENEY |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MRS RACHEL HELEN MORGAN |
| 04/03/164 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL SWEENEY / 15/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | CHANGE PERSON AS DIRECTOR |
| 02/05/132 May 2013 | CHANGE PERSON AS DIRECTOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | 19/10/10 STATEMENT OF CAPITAL GBP 11 |
| 16/04/1016 April 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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