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PRPI CONSULTING LTD

Company number 04503175

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2018 AA Full accounts made up to 30 June 2017
08 Mar 2018 TM01 Termination of appointment of Richard Peter Charles Parkhouse as a director on 6 September 2017
08 Mar 2018 TM01 Termination of appointment of Tom Gosling as a director on 6 September 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
05 Oct 2017 AD01 Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017
22 Sep 2017 AP01 Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
12 Jul 2016 TM01 Termination of appointment of Kevin John Nicholson as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
15 Mar 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015
23 Nov 2015 AP03 Appointment of Samantha Thompson as a secretary on 1 November 2015
24 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 110
28 Jan 2015 AA Full accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 110
14 Mar 2014 AA Full accounts made up to 30 June 2013
06 Dec 2013 AP01 Appointment of Warwick Ean Hunt as a director
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 110
02 Sep 2013 AD04 Register(s) moved to registered office address
30 Jul 2013 AA01 Previous accounting period shortened from 30 July 2013 to 30 June 2013