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THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED

Company number 06473159

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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)
03 Sep 2019 AD01 Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England to Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
13 Jun 2019 CH03 Secretary's details changed for William John Kane on 12 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Jun 2019 CH01 Director's details changed for Mr Peter Kane on 12 June 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
18 Apr 2018 TM01 Termination of appointment of Lucy Ellen Kane as a director on 12 April 2018
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jun 2017 TM01 Termination of appointment of Neil James Dymond as a director on 6 June 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 May 2017 AD01 Registered office address changed from 21 Brickhouse Horse Street Chipping Sodbury Bristol BS37 6DA England to Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA on 16 May 2017
24 Apr 2017 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to 21 Brickhouse Horse Street Chipping Sodbury Bristol BS37 6DA on 24 April 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,250
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,250
10 Sep 2015 AP01 Appointment of Neil James Dymond as a director on 1 September 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,250
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 10,250
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 CH01 Director's details changed for Lucy Ellen Kane on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Peter Kane on 9 December 2013
18 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000