PRIVILEGE CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Registered office address changed from Ver House High Street Redbourn St. Albans AL3 7LE England to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 2025-06-25

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31/03/2531 March 2025 Confirmation statement made on 2025-03-05 with updates

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-03-31

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17/04/2417 April 2024 Change of details for 2 Circles Communications Limited as a person with significant control on 2023-10-16

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04/04/244 April 2024 Confirmation statement made on 2024-03-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

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28/03/2428 March 2024 Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-03-05 with no updates

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04/04/234 April 2023 Confirmation statement made on 2022-03-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Compulsory strike-off action has been discontinued

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29/12/2229 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 19/09/2019

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 19/09/2019

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

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25/10/1925 October 2019 SECRETARY APPOINTED MR JAMES NEIL WILSON

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD NUNN

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY YULEIDA NUNN

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR YULEIDA NUNN

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24/10/1924 October 2019 CESSATION OF YULEIDA JOSEFINA NUNN AS A PSC

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24/10/1924 October 2019 CESSATION OF EDWARD ALEC NUNN AS A PSC

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 CIRCLES COMMUNICATIONS LIMITED

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24/10/1924 October 2019 DIRECTOR APPOINTED MR ALEX JAMES MOODY

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24/10/1924 October 2019 DIRECTOR APPOINTED MR JAMES NEIL WILSON

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24/10/1924 October 2019 DIRECTOR APPOINTED MR MATHEW OWEN KIRK

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24/10/1924 October 2019 DIRECTOR APPOINTED MR PAUL JAMES BRADFORD

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24/10/1924 October 2019 DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS

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17/10/1917 October 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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14/12/1714 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM SUITE S12 ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/06/116 June 2011 Annual return made up to 5 March 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM LOWFIELD HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS UNITED KINGDOM

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / YULEIDA JOSEFINA NUNN / 05/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEC NUNN / 05/03/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / YULEIDA JOSEFINA NUNN / 05/03/2010

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10/03/1010 March 2010 DIRECTOR APPOINTED YULEIDA JOSEFINA NUNN

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06/11/096 November 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/10/0915 October 2009 CURRSHO FROM 31/03/2009 TO 31/03/2008

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27/04/0927 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS UNITED KINGDOM

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05/03/085 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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