PRACTICAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED
Company number 04803589 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Director's details changed for Mr Stephen Edward Wheatley on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Stephen Edward Wheatley as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from 43 Avenue Road London N6 5DF to 125 Hornsey Lane No11 125 Hornsey Lane London N6 5NH on 2026-07-31 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 7 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD WHEATLEY | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE ROBERTS | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD WHEATLEY / 28/07/2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 11 RIDINGS CLOSE LONDON N6 5XE UNITED KINGDOM | View document |
| 3 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEATLEY / 09/05/2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 7 WOODSIDE AVENUE LONDON N6 4SP | View document |
| 1 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED PROFESSIONAL BUSINESS DEVELOPMEN T CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 3 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2007 | COMPANY NAME CHANGED MORE COMMERCIAL LOANS LIMITED CERTIFICATE ISSUED ON 31/12/07 | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | View document |
| 15 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 26 Jul 2003 | SECRETARY RESIGNED | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Jul 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |