| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITER CONSULTING LTD / 25/08/2023 |
| 2023-07-05 |
insert address Buildings 80-81, Ebrington Square, Derry-Londonderry BT47 6FA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-12 |
delete address 6th Floor, Vivo Tower, 30 Stamford St, London, SE1 9LQ |
| 2022-11-12 |
insert address 10 Devonshire Square, London, EC2M 4YP |
| 2022-11-12 |
update primary_contact 6th Floor, Vivo Tower, 30 Stamford St, London, SE1 9LQ => 10 Devonshire Square, London, EC2M 4YP |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHOLES |
| 2021-09-10 |
insert address 6th Floor, Vivo Tower, 30 Stamford St, London, SE1 9LQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
delete otherexecutives Ian Law |
| 2021-01-21 |
delete person Ian Law |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DANIEL HASKINS |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITER CONSULTING LTD |
| 2020-10-14 |
update statutory_documents CESSATION OF FIONA SCHOLES AS A PSC |
| 2020-10-14 |
update statutory_documents CESSATION OF PETER EDWARD SCHOLES AS A PSC |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents ADOPT ARTICLES 07/08/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUNWAY17 LIMITED |
| 2020-02-03 |
insert managingdirector Andrew Haskins |
| 2020-02-03 |
update person_description Andrew Haskins => Andrew Haskins |
| 2020-02-03 |
update person_title Andrew Haskins: in 2013 As a Senior Engineer; Director => in 2013 As a Senior Engineer; Managing Director; Director |
| 2019-10-04 |
insert address 3 America Square
13-14 Park Crescent
22-24 Berners Street
82 West India Dock Road |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-09-03 |
delete address 5th Floor, 167-169 Great Portland Street London W1W 5PF |
| 2019-09-03 |
insert address 4th Floor, Alto Tower, 30 Stamford St, London, SE1 9LQ |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
delete source_ip 138.68.133.172 |
| 2018-12-13 |
insert source_ip 130.211.160.56 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 11/04/2018 |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SCHOLES |
| 2018-06-27 |
delete terms_pages_linkeddomain google.com |
| 2018-06-27 |
insert address PSH, 6 Alexandra Court, Wokingham, Berkshire, RG40 2SL |
| 2018-06-27 |
insert alias PSH Consulting Limited |
| 2018-05-09 |
update statutory_documents SUB-DIVISION
28/03/18 |
| 2018-04-26 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
delete address One Berkeley Street
Mayfair
London
W1J 8DJ |
| 2017-11-20 |
delete address One Berkeley Street
Mayfair
W1J 8DJ |
| 2017-11-20 |
delete phone +44 (0) 207 016 9580 |
| 2017-11-20 |
delete source_ip 87.106.21.132 |
| 2017-11-20 |
insert address 5th Floor, 167-169 Great Portland Street
London
W1W 5PF |
| 2017-11-20 |
insert phone +44 (0) 203 039 3840 |
| 2017-11-20 |
insert source_ip 138.68.133.172 |
| 2017-11-20 |
update primary_contact One Berkeley Street
Mayfair
London
W1J 8DJ => 5th Floor, 167-169 Great Portland Street
London
W1W 5PF |
| 2017-11-07 |
delete address 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2017-11-07 |
insert address NO.6 ALEXANDRA COURT WOKINGHAM BERKSHIRE ENGLAND RG40 2SL |
| 2017-11-07 |
update reg_address_care_of PKF LITTLEJOHN => null |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED RUNWAY17 LIMITED |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
C/O PKF LITTLEJOHN
2ND FLOOR 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-16 |
delete source_ip 77.73.0.121 |
| 2016-08-16 |
insert source_ip 87.106.21.132 |
| 2016-05-13 |
delete address 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 2016-05-13 |
insert address 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2016-05-13 |
update reg_address_care_of null => PKF LITTLEJOHN |
| 2016-05-13 |
update registered_address |
| 2016-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete source_ip 85.233.166.248 |
| 2015-10-09 |
insert index_pages_linkeddomain facebook.com |
| 2015-10-09 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-09 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-09 |
insert index_pages_linkeddomain youtube.com |
| 2015-10-09 |
insert industry_tag design and engineering |
| 2015-10-09 |
insert registration_number 04891512 |
| 2015-10-09 |
insert source_ip 77.73.0.121 |
| 2015-10-09 |
update robots_txt_status www.pshconsulting.co.uk: 404 => 200 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-09 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-23 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 02/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-30 |
insert address One Berkeley Street
Mayfair
London
W1J 8DJ |
| 2013-09-30 |
insert phone +44 (0) 207 016 9580 |
| 2013-09-10 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 2013-07-08 |
update website_status Unavailable => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-05-26 |
update website_status OK => Unavailable |
| 2013-02-05 |
update website_status OK |
| 2013-01-07 |
update website_status ServerDown |
| 2012-12-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update website_status FlippedRobotsTxt |
| 2012-11-25 |
update website_status ServerDown |
| 2012-10-24 |
update primary_contact |
| 2012-09-12 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCHOLES / 08/09/2010 |
| 2009-12-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-30 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 8 |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HIDDEN |
| 2009-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
| 2009-10-14 |
update statutory_documents SECTION 694(2)(A) PURCHASE OWN SHARES |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOLES / 14/08/2009 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |