| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 9 VINNETROW BUSINESS PARK VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH |
| 2020-05-07 |
insert address PENUEL HOUSE 239 SWANWICK LANE LOWER SWANWICK SOUTHAMPTON UNITED KINGDOM SO31 7GT |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
239 PENUEL HOUSE
239 SWANWICK LANE
LOWER SWANWICK
SOUTHAMPTON
SO31 7GT
UNITED KINGDOM |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
9 VINNETROW BUSINESS PARK VINNETROW ROAD
CHICHESTER
WEST SUSSEX
PO20 1QH |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-15 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
insert company_previous_name PAUL BENNETT ASSOCIATES LIMITED |
| 2015-11-08 |
update name PAUL BENNETT ASSOCIATES LIMITED => METIS CORPORATE EDUCATION LIMITED |
| 2015-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD |
| 2015-10-08 |
update statutory_documents COMPANY NAME CHANGED PAUL BENNETT ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 08/10/15 |
| 2015-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
delete address PENUEL HOUSE 239 SWANWICK LANE LOWER SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7GT |
| 2015-04-07 |
insert address 9 VINNETROW BUSINESS PARK VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-20 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
PENUEL HOUSE 239 SWANWICK LANE
LOWER SWANWICK
SOUTHAMPTON
HAMPSHIRE
SO31 7GT |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 3 |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-06 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-03-07 |
delete address PENUEL HOUSE 239 SWANWICK LANE LOWER SWANWICK SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 7GT |
| 2014-03-07 |
insert address PENUEL HOUSE 239 SWANWICK LANE LOWER SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7GT |
| 2014-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-25 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |