PORT MEADOW CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for Mrs Beverley Ann Jones as a person with significant control on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-07-23

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24/03/2524 March 2025 Confirmation statement made on 2025-03-23 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-02-29

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28/03/2428 March 2024 Confirmation statement made on 2024-03-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-02-28

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02/04/232 April 2023 Confirmation statement made on 2023-03-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-10 with no updates

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02/10/212 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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06/02/196 February 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 96

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/04/1428 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN JONES / 10/02/2013

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04/03/134 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRIK OOSTHUIZEN / 10/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/02/1229 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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