AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 21st, July 2020
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2020
filed on: 2nd, March 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 23rd, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Jul 2014: 2.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Fri, 28th Feb 2014. Old Address: 15-17 Academy Street Forfar Angus DD8 2AA
filed on: 28th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 24th, July 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, June 2012
|
resolution |
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2012
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, April 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 28th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 22nd, July 2010
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 27th Jul 2009 with complete member list
filed on: 27th, July 2009
|
annual return |
Free Download
(2 pages)
|
CERTNM |
Company name changed p & e consultants LIMITEDcertificate issued on 24/06/09
filed on: 24th, June 2009
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 24th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 11th, September 2008
|
resolution |
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 10th, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/2008 from 30 & 34 reform street dundee angus DD1 1RJ
filed on: 15th, August 2008
|
address |
Free Download
(1 page)
|
288b |
On Fri, 1st Aug 2008 Appointment terminated secretary
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 10th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 10th, September 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 6th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 6th, October 2006
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 7th Sep 2006 with complete member list
filed on: 7th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 7th Sep 2006 with complete member list
filed on: 7th, September 2006
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 8th Aug 2005 with complete member list
filed on: 8th, August 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 8th Aug 2005 with complete member list
filed on: 8th, August 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 20th, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 20th, May 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 20th Aug 2004 with complete member list
filed on: 20th, August 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 20th Aug 2004 with complete member list
filed on: 20th, August 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 24th, June 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 24th, June 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Fri, 12th Dec 2003 New director appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 12th Dec 2003 Secretary resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 12th Dec 2003 Director resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 12th Dec 2003 Secretary resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 12th Dec 2003 New secretary appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 12th Dec 2003 Director resigned
filed on: 12th, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 12th Dec 2003 New director appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 12th Dec 2003 New secretary appointed
filed on: 12th, December 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2003
|
incorporation |
Free Download
(17 pages)
|