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PT78 CONSULTING LTD

Company number 12113905

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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)
23 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CERTNM	Company name changed PD46 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed PD46 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Mr Stephen Meyer Aaron on 7 December 2022	View PDF Director's details changed for Mr Stephen Meyer Aaron on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH03	Secretary's details changed for Mr Stephen Meyer Aaron on 7 December 2022	View PDF Secretary's details changed for Mr Stephen Meyer Aaron on 7 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC04	Change of details for Mr Stephen Meyer Aaron as a person with significant control on 1 February 2022	View PDF Change of details for Mr Stephen Meyer Aaron as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from 4 the Willows Mill Farm Courtyard Beachampton MK19 6DS England to 2 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 28 January 2022	View PDF Registered office address changed from 4 the Willows Mill Farm Courtyard Beachampton MK19 6DS England to 2 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 28 January 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	PSC07	Cessation of Michael Aaron Aaron as a person with significant control on 1 August 2020	View PDF Cessation of Michael Aaron Aaron as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Michael Aaron Aaron as a director on 1 August 2020	View PDF Termination of appointment of Michael Aaron Aaron as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 2	View PDF Incorporation Statement of capital on 2019-07-19 GBP 2 - link opens in a new window - 30 pages (30 pages)

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PT78 CONSULTING LTD

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