PSH CONSULTING LIMITED
Company number 04891512 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Change of details for Miter Consulting Ltd as a person with significant control on 2024-12-20 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Change of details for Miter Consulting Ltd as a person with significant control on 2023-08-25 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-08 with updates · 5 pages | View document |
| 12 Oct 2021 | Termination of appointment of Peter Edward Scholes as a director on 2021-03-31 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 14 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITER CONSULTING LTD | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR ANDREW DANIEL HASKINS | View document |
| 14 Oct 2020 | CESSATION OF FIONA SCHOLES AS A PSC | View document |
| 14 Oct 2020 | CESSATION OF PETER EDWARD SCHOLES AS A PSC | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2020 | ADOPT ARTICLES 07/08/2020 | View document |
| 14 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY RUNWAY17 LIMITED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 1 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 11/04/2018 | View document |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SCHOLES | View document |
| 9 May 2018 | SUB-DIVISION 28/03/18 | View document |
| 26 Apr 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CORPORATE SECRETARY APPOINTED RUNWAY17 LIMITED | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 16 Mar 2016 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 02/01/2014 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 08/09/2010 | View document |
| 12 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Nov 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 8 | View document |
| 30 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART HIDDEN | View document |
| 16 Oct 2009 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | View document |
| 14 Oct 2009 | SECTION 694(2)(A) PURCHASE OWN SHARES | View document |
| 16 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 14/08/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |