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P3T CONSULTING LTD

Company number SC535802

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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 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-22
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
29 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
18 Dec 2019 AP01 Appointment of Mr Michael James Airlie as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Adrienne Anne Airlie as a director on 5 December 2019
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
28 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 110
27 Mar 2017 AP01 Appointment of Mrs Adrienne Anne Airlie as a director on 1 January 2017
13 Jan 2017 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G43 2HJ Scotland to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 13 January 2017
15 Aug 2016 AA01 Previous accounting period shortened from 31 May 2017 to 30 June 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 6
19 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-19
  • GBP 6