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PROFESSIONAL LEASING CONSULTANTS LIMITED

Company number 05012723

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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)
25 Feb 2019 AA Micro company accounts made up to 28 February 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Nov 2018 AA01 Previous accounting period shortened from 26 February 2018 to 25 February 2018
23 Feb 2018 AA Micro company accounts made up to 28 February 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
24 Nov 2017 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
28 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,800,002
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,800,002
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,800,002
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Sep 2013 CH01 Director's details changed for Mr Anthony Francis on 10 September 2013
10 Sep 2013 CH03 Secretary's details changed for Clare Francis on 10 September 2013
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,800,002
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Paul Francis as a director