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P4 CONSULTING LIMITED

Company number 09950847

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 TM02 Termination of appointment of Mitre Secretaries Limiited as a secretary on 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 09/01/2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Oct 2018 PSC07 Cessation of Cala Tracy Pike as a person with significant control on 25 September 2018
08 Oct 2018 PSC07 Cessation of Adrian John Pike as a person with significant control on 25 September 2018
08 Oct 2018 PSC02 Notification of P4 Group Limited as a person with significant control on 25 September 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/2019
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
21 Mar 2017 SH08 Change of share class name or designation
20 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
18 Jan 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017