| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-04-07 |
insert company_previous_name TEFF CONSULTING LIMITED |
| 2022-04-07 |
insert sic_code 74990 - Non-trading company |
| 2022-04-07 |
update name TEFF CONSULTING LIMITED => PENNYWEIGHTS ACCOUNTANTS LIMITED |
| 2022-03-24 |
update statutory_documents COMPANY NAME CHANGED TEFF CONSULTING LIMITED
CERTIFICATE ISSUED ON 24/03/22 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES LOWE |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES LOWE |
| 2022-03-23 |
update statutory_documents CESSATION OF GAYNOR MELANIE TEFF AS A PSC |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR TEFF |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 74990 - Non-trading company |
| 2021-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-08 |
insert company_previous_name PENNYWEIGHTS SOLUTIONS LIMITED |
| 2021-02-08 |
update name PENNYWEIGHTS SOLUTIONS LIMITED => TEFF CONSULTING LIMITED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents COMPANY NAME CHANGED PENNYWEIGHTS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/01/21 |
| 2021-01-10 |
update statutory_documents DIRECTOR APPOINTED GAYNOR MELANIE TEFF |
| 2021-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR MELANIE TEFF |
| 2021-01-10 |
update statutory_documents CESSATION OF GARY JAMES LOWE AS A PSC |
| 2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LOWE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
delete sic_code 59200 - Sound recording and music publishing activities |
| 2020-02-07 |
insert sic_code 74990 - Non-trading company |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES LOWE |
| 2019-06-20 |
insert company_previous_name HELEN CHAPMAN CONSULTANTS LIMITED |
| 2019-06-20 |
update name HELEN CHAPMAN CONSULTANTS LIMITED => PENNYWEIGHTS SOLUTIONS LIMITED |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LOWE |
| 2019-05-07 |
update statutory_documents COMPANY NAME CHANGED HELEN CHAPMAN CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 07/05/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-05-04 |
update statutory_documents CESSATION OF HELEN ELIZABETH CHAPMAN AS A PSC |
| 2019-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPMAN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-13 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-08 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 163 WELCOMES ROAD KENLEY SURREY UNITED KINGDOM CR8 5HB |
| 2014-06-07 |
insert address 163 WELCOMES ROAD KENLEY SURREY CR8 5HB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-08 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents COMPANY NAME CHANGED PRIORY PLUMBERS & CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 16/03/12 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED HELEN ELIZABETH CHAPMAN |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2010-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |