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PLACE GROUP CONSULTING LIMITED

Company number 09572809

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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 Mar 2018 PSC04 Change of details for Mr Simon James Rule as a person with significant control on 28 February 2018
28 Mar 2018 PSC04 Change of details for Miss Claire Elise Delaney as a person with significant control on 28 February 2018
28 Mar 2018 PSC07 Cessation of School Business Services Limited as a person with significant control on 28 February 2018
28 Mar 2018 PSC07 Cessation of Mark Tadman as a person with significant control on 28 February 2018
28 Mar 2018 PSC07 Cessation of Tina Louise Brown as a person with significant control on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Tina Louise Brown as a director on 28 February 2018
01 Mar 2018 TM01 Termination of appointment of Mark Tadman as a director on 28 February 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2017 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
13 Oct 2016 CH01 Director's details changed for Mr Simon James Rule on 13 October 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
07 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
05 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-05
  • GBP 1