Ian Palfreyman Consulting Limited in The Street Easton WOODBRIDGE

Ian Palfreyman Consulting Limited WOODBRIDGE

Founded in 1998, Ian Palfreyman Consulting, classified under reg no. 03675387 is an active company. Currently registered at Wall View IP13 0EF, Woodbridge the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Jennifer M., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 27 November 1998 and Jennifer M. has been with the company for the least time - from 1 November 2009. As of 29 April 2024, there was 1 ex secretary - Douglas P.. There were no ex directors.

Ian Palfreyman Consulting Limited Address / Contact

Office Address	Wall View
Office Address2	The Street Easton
Town	Woodbridge
Post code	IP13 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675387
Date of Incorporation	Fri, 27th Nov 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Jennifer M.

Position: Director

Appointed: 01 November 2009

Ian P.

Position: Director

Appointed: 27 November 1998

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 27 November 1998

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 27 November 1998

Douglas P.

Position: Secretary

Appointed: 27 November 1998

Resigned: 01 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jennifer M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jennifer M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, June 2023	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to November 30, 2022 (was March 31, 2023). filed on: 5th, June 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 19th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/12/06	annual return
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 13/12/06	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 9th, March 2004	accounts	Free Download (7 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 24, 2003 (Director's particulars changed)	annual return
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 24, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 8th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 8th, May 2003	accounts	Free Download (7 pages)
363s	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 7, 2001 (Registered office changed on 07/12/01)	annual return
AA	Small company accounts for the period up to November 30, 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
363s	Period up to December 15, 2000 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 15, 2000 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 28th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 28th, March 2000	accounts	Free Download (6 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 4, 2000 (Director's particulars changed)	annual return
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 4, 2000 (Director's particulars changed)	annual return

Ian Palfreyman Consulting Limited WOODBRIDGE

Ian Palfreyman Consulting Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Ian P.

Energize Secretary Limited

Energize Director Limited

Douglas P.

People with significant control

Company filings

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