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PJC CONSULTANCY LIMITED

Company number 06480000

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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)
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from Chapter House Priesthawes Farm Hailsham Road Polegate East Sussex BN26 6QU to Rocks Yard Victoria Road Herstmonceux Hailsham BN27 4TQ on 24 September 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
25 Aug 2016 AP01 Appointment of Mr Luke Jamie White as a director on 1 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016 CH03 Secretary's details changed for Mr Philip Hilbert Hale on 18 February 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH03 Secretary's details changed for Mr Philip Hilbert Hale on 10 January 2015
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Mr Nicholas Betts as a director
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009