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PS GILBERT CONSULTANCY LTD

Company number 09419943

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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 Nov 2016 AD01 Registered office address changed from 22 Woodmansterne Lane Banstead SM7 3EZ United Kingdom to 36 Sunnyhill Road Bournemouth BH6 5HR on 22 November 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
02 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
06 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
17 Feb 2015 AP01 Appointment of Mr Peter Steven Gilbert as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Steven Charles Gilbert as a director on 17 February 2015
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 100