PJB CONSULTING SOLUTIONS LIMITED

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Company Documents

DateDescription
23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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04/03/134 March 2013 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/05/108 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR MAPLE HOUSE, HIGH
STREET, POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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17/06/0817 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 06/06/2008

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13/06/0813 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN61ED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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