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PLENITUDE CONSULTING LIMITED

Company number 07593870

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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)
28 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AD01	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA England on 12 November 2013	View PDF Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA England on 12 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AD01	Registered office address changed from C/O Abbott Moore Llp 28-31 the Stables Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England on 20 August 2013	View PDF Registered office address changed from C/O Abbott Moore Llp 28-31 the Stables Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England on 20 August 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	CH03	Secretary's details changed for Irmina Maria Osinska on 24 May 2013	View PDF Secretary's details changed for Irmina Maria Osinska on 24 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	CH03	Secretary's details changed for Irmina Maria Osinska on 24 May 2013	View PDF Secretary's details changed for Irmina Maria Osinska on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Alan Paterson on 24 May 2013	View PDF Director's details changed for Alan Paterson on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 11 May 2012	View PDF Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	CERTNM	Company name changed wealthco LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed wealthco LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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