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PEASE CONSULTANTS LIMITED

Company number 03938995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2020 AP01 Appointment of Mr Rupert Agius-Pease as a director on 23 April 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,800
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 3 February 2015
Statement of capital on 2015-02-20
  • GBP 10,800
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,800
27 Feb 2014 CH01 Director's details changed for Mr Robert Mcculloch on 16 October 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 3 February 2013
06 Nov 2012 TM02 Termination of appointment of Jayne Jackson as a secretary
30 Oct 2012 AD01 Registered office address changed from Unit 10 Boundary Park Wheatley Road, Garsington Oxford Oxfordshire OX44 9DY on 30 October 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010