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PS4 CONSULTANCY LIMITED

Company number 10234238

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 4 August 2022	View PDF Liquidators' statement of receipts and payments to 4 August 2022 - link opens in a new window - 11 pages (11 pages)
21 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05 - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	AD01	Registered office address changed from 54 Ribblesdale Avenue London N11 3BQ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 August 2021	View PDF Registered office address changed from 54 Ribblesdale Avenue London N11 3BQ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	PSC01	Notification of Priyanka Gupta as a person with significant control on 15 June 2018	View PDF Notification of Priyanka Gupta as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AP01	Appointment of Mrs Gupta Priyanka as a director on 21 July 2016	View PDF Appointment of Mrs Gupta Priyanka as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-15 GBP 10 - link opens in a new window - 22 pages (22 pages)

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PS4 CONSULTANCY LIMITED

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