| Date | Description |
|---|
| 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 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-05-07 |
delete address HALIFAX HOUSE, 30-34 GEORGE STREET GEORGE STREET HULL ENGLAND HU1 3AJ |
| 2022-05-07 |
insert address 5 WEST COTE FARM WOLD ROAD BARROW UPON HUMBER NORTH LINCS DN19 7DY |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
5 WOLD ROAD
BARROW-UPON-HUMBER
DN19 7DY
ENGLAND |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
HALIFAX HOUSE, 30-34 GEORGE STREET GEORGE STREET
HULL
HU1 3AJ
ENGLAND |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JOANNA LEWIS |
| 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 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE FAWCETT |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-07-08 |
delete address SUITE 4 & 5 COWGATE WELTON BROUGH NORTH HUMBERSIDE HU15 1NB |
| 2018-07-08 |
insert address HALIFAX HOUSE, 30-34 GEORGE STREET GEORGE STREET HULL ENGLAND HU1 3AJ |
| 2018-07-08 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
5 WESTCOTE FARM WOLD ROAD
BARROW-UPON-HUMBER
DN19 7DY
ENGLAND |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
SUITE 4 & 5
COWGATE WELTON
BROUGH
NORTH HUMBERSIDE
HU15 1NB |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 9 => 3 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-01-20 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-11-15 |
update statutory_documents SECRETARY APPOINTED ELAINE NICOLA FAWCETT |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LEWIS |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON LEWIS |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-29 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
insert company_previous_name PM ACCOUNTING AND CONSULTANCY LTD |
| 2015-06-08 |
update name PM ACCOUNTING AND CONSULTANCY LTD => PMA CONSULTANCY LTD |
| 2015-05-12 |
update statutory_documents COMPANY NAME CHANGED PM ACCOUNTING AND CONSULTANCY LTD
CERTIFICATE ISSUED ON 12/05/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-07 |
delete address SUITE 4 & 5 COWGATE WELTON BROUGH NORTH HUMBERSIDE ENGLAND HU15 1NB |
| 2014-12-07 |
insert address SUITE 4 & 5 COWGATE WELTON BROUGH NORTH HUMBERSIDE HU15 1NB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-12-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-11-24 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-07 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE |
| 2014-03-07 |
insert address SUITE 4 & 5 COWGATE WELTON BROUGH NORTH HUMBERSIDE ENGLAND HU15 1NB |
| 2014-03-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH
HALIFAX
WEST YORKSHIRE
HX1 2LE |
| 2014-01-07 |
delete address THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE ENGLAND HX1 2LE |
| 2014-01-07 |
insert address THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE |
| 2014-01-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-09-07 |
| 2014-01-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-12-18 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-02 |
delete address THE OLD HALL 10 CHURCH LANE KIRK ELLA HULL EAST YORKSHIRE ENGLAND HU10 7TG |
| 2013-07-02 |
insert address THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE ENGLAND HX1 2LE |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
insert company_previous_name EFPL LIMITED |
| 2013-06-25 |
update name EFPL LIMITED => PM ACCOUNTING AND CONSULTANCY LTD |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
THE OLD HALL 10 CHURCH LANE
KIRK ELLA
HULL
EAST YORKSHIRE
HU10 7TG
ENGLAND |
| 2013-03-12 |
update statutory_documents COMPANY NAME CHANGED EFPL LIMITED
CERTIFICATE ISSUED ON 12/03/13 |
| 2012-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |