PUCCI CONSULTANCY LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with updates

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12/12/2412 December 2024 Director's details changed for Angelo Pucci on 2024-12-03

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12/12/2412 December 2024 Change of details for Mr Angelo Pucci as a person with significant control on 2024-12-03

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12/12/2412 December 2024 Director's details changed for Angelo Pucci on 2024-12-03

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12/12/2412 December 2024 Registered office address changed from 16 Cedar Grove Amersham Buckinghamshire HP7 9BG to 13 Glen Rise Brighton East Sussex BN1 5LN on 2024-12-12

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31/07/2431 July 2024 Termination of appointment of Adele Nicole Roma Pucci as a secretary on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/12/2328 December 2023 Confirmation statement made on 2023-12-03 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2018 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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28/03/1928 March 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/05/1830 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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23/05/1723 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/12/146 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/12/1315 December 2013 REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 16 RIDDING LANE GREENFORD MIDDLESEX UB6 0JY ENGLAND

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15/12/1315 December 2013 REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 16 CEDAR GROVE AMERSHAM BUCKINGHAMSHIRE HP7 9BG ENGLAND

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15/12/1315 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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15/12/1315 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO PUCCI / 22/11/2013

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15/12/1315 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ADELE NICOLE ROMA PUCCI / 22/11/2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 16 SADDLERS CLOSE BILLINGSHURST WEST SUSSEX RH14 9GL UNITED KINGDOM

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 16 RIDDING LANE GREENFORD MIDDLESEX UB6 0JY

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO PUCCI / 09/12/2009

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09/12/099 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO PUCCI / 11/06/2009

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ADELE PUCCI / 11/06/2009

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05/12/085 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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