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PROFESSIONAL CONSULTANTS CERTIFICATE LTD

Company number 07763351

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
16 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2023 TM01 Termination of appointment of Trevor William Bartlett as a director on 5 April 2023
03 May 2023 TM01 Termination of appointment of Anne Bartlett as a director on 5 April 2023
03 May 2023 PSC05 Change of details for A Reid Holdings Limited as a person with significant control on 5 April 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2020 MA Memorandum and Articles of Association
19 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
19 Nov 2020 MR04 Satisfaction of charge 077633510001 in full
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2020 SH10 Particulars of variation of rights attached to shares
17 Oct 2020 SH08 Change of share class name or designation
26 Aug 2020 MR01 Registration of charge 077633510002, created on 25 August 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 SH08 Change of share class name or designation
23 Jul 2019 PSC02 Notification of A Reid Holdings Limited as a person with significant control on 12 July 2019