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PERSONAL CONSULTING LIMITED

Company number 07624262

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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 Jun 2024 AD01 Registered office address changed from PO Box 4385 07624262: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 3 June 2024
16 May 2024 TM01 Termination of appointment of Thomas Komarek as a director on 8 May 2024
16 May 2024 TM01 Termination of appointment of Theresia Teichstätter as a director on 5 May 2024
15 May 2024 AP01 Appointment of Dr. Wolfgang Emil Nesswetha as a director on 5 May 2024
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
07 Mar 2021 AP01 Appointment of Matthew Johnson as a director on 1 January 2021
08 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Jul 2019 RP05 Registered office address changed to PO Box 4385, 07624262: Companies House Default Address, Cardiff, CF14 8LH on 25 July 2019
09 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
23 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Oct 2015 AD01 Registered office address changed from Suite 17 3rd Floor Endeavour House Coopers End Road London-Stansted-Airport Essex CM24 1SJ to Suite 5 Courtyard the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 22 October 2015