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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)
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
View PDF ( 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 - link opens in a new window ) (1 page)
22 Sep 2017 AP01 Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017
View PDF ( Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 - link opens in a new window ) (2 pages)
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
View PDF ( Appointment of Phil Higgins as a secretary on 6 September 2017 - link opens in a new window ) (2 pages)
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
View PDF ( Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 - link opens in a new window ) (1 page)
04 Apr 2017 AA Full accounts made up to 30 June 2016
View PDF ( Full accounts made up to 30 June 2016 - link opens in a new window ) (14 pages)
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
View PDF ( Confirmation statement made on 8 December 2016 with updates - link opens in a new window ) (4 pages)
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
View PDF ( Confirmation statement made on 5 August 2016 with updates - link opens in a new window ) (5 pages)
12 Jul 2016 AP01 Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
View PDF ( Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 - link opens in a new window ) (2 pages)
12 Jul 2016 TM01 Termination of appointment of Kevin John Nicholson as a director on 1 July 2016
View PDF ( Termination of appointment of Kevin John Nicholson as a director on 1 July 2016 - link opens in a new window ) (1 page)
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
View PDF ( Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 - link opens in a new window ) (1 page)
15 Mar 2016 AA Full accounts made up to 30 June 2015
View PDF ( Full accounts made up to 30 June 2015 - link opens in a new window ) (13 pages)
23 Nov 2015 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015
View PDF ( Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 - link opens in a new window ) (1 page)
23 Nov 2015 AP03 Appointment of Samantha Thompson as a secretary on 1 November 2015
View PDF ( Appointment of Samantha Thompson as a secretary on 1 November 2015 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 110
- link opens in a new window )
(18 pages)
28 Jan 2015 AA Full accounts made up to 30 June 2014
View PDF ( Full accounts made up to 30 June 2014 - link opens in a new window ) (14 pages)
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
View PDF ( Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 110
- link opens in a new window )
(18 pages)
14 Mar 2014 AA Full accounts made up to 30 June 2013
View PDF ( Full accounts made up to 30 June 2013 - link opens in a new window ) (16 pages)
06 Dec 2013 AP01 Appointment of Warwick Ean Hunt as a director
View PDF ( Appointment of Warwick Ean Hunt as a director - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 110
- link opens in a new window )
(17 pages)
02 Sep 2013 AD04 Register(s) moved to registered office address
View PDF ( Register(s) moved to registered office address - link opens in a new window ) (2 pages)
30 Jul 2013 AA01 Previous accounting period shortened from 30 July 2013 to 30 June 2013
View PDF ( Previous accounting period shortened from 30 July 2013 to 30 June 2013 - link opens in a new window ) (3 pages)
21 May 2013 AA Total exemption small company accounts made up to 30 July 2012
View PDF ( Total exemption small company accounts made up to 30 July 2012 - link opens in a new window ) (7 pages)
04 Mar 2013 AA01 Previous accounting period shortened from 31 August 2012 to 30 July 2012
View PDF ( Previous accounting period shortened from 31 August 2012 to 30 July 2012 - link opens in a new window ) (3 pages)
12 Nov 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
View PDF ( Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window ) (17 pages)
09 Nov 2012 AP01 Appointment of Kevin James David Ellis as a director
View PDF ( Appointment of Kevin James David Ellis as a director - link opens in a new window ) (3 pages)