PLS HARD CONSULTING LIMITED

Upper Street House Upper Street House, Pulborough, RH20 1AF, West Sussex, England
StatusACTIVE
Company No.04553542
CategoryPrivate Limited Company
Incorporated04 Oct 2002
Age21 years, 7 months, 12 days
JurisdictionEngland Wales

SUMMARY

PLS HARD CONSULTING LIMITED is an active private limited company with number 04553542. It was incorporated 21 years, 7 months, 12 days ago, on 04 October 2002. The company address is Upper Street House Upper Street House, Pulborough, RH20 1AF, West Sussex, England.



Company Fillings

Confirmation statement with updates

Date: 28 Mar 2024

Action Date: 18 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-18

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Change sail address company with old address new address

Date: 25 Mar 2024

Category: Address

Type: AD02

Old address: 19 Farncombe Road Worthing BN11 2AY England

New address: 45 Sea Road Quest Duthoit Ltd East Preston West Sussex BN16 1JN

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Accounts with accounts type micro entity

Date: 21 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 22 Mar 2023

Action Date: 18 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-18

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Accounts with accounts type micro entity

Date: 20 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 18 Mar 2022

Action Date: 18 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-18

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Accounts with accounts type micro entity

Date: 21 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 18 Mar 2021

Action Date: 18 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-18

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Cessation of a person with significant control

Date: 18 Mar 2021

Action Date: 08 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-03-08

Psc name: Peter Laurence Stanley Hard

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Accounts with accounts type micro entity

Date: 14 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 16 Oct 2020

Action Date: 04 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-04

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Move registers to sail company with new address

Date: 04 Feb 2020

Category: Address

Type: AD03

New address: 19 Farncombe Road Worthing BN11 2AY

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Change sail address company with new address

Date: 03 Feb 2020

Category: Address

Type: AD02

New address: 19 Farncombe Road Worthing BN11 2AY

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Change registered office address company with date old address new address

Date: 03 Feb 2020

Action Date: 03 Feb 2020

Category: Address

Type: AD01

Old address: 19 Farncombe Road Worthing West Sussex BN11 2AY

Change date: 2020-02-03

New address: Upper Street House Church Place Pulborough West Sussex RH20 1AF

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Accounts with accounts type micro entity

Date: 16 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 09 Oct 2019

Action Date: 04 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-04

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Accounts with accounts type micro entity

Date: 17 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 17 Oct 2018

Action Date: 04 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-04

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Accounts with accounts type micro entity

Date: 14 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 06 Oct 2017

Action Date: 04 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-04

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Change to a person with significant control

Date: 06 Oct 2017

Action Date: 03 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-04-03

Psc name: Dr Peter Laurence Stanley Hard

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Notification of a person with significant control

Date: 06 Oct 2017

Action Date: 03 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Susan Elizabeth Hard

Notification date: 2017-04-03

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Accounts with accounts type total exemption small

Date: 18 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 07 Oct 2016

Action Date: 04 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-04

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Accounts with accounts type total exemption small

Date: 22 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 06 Nov 2015

Action Date: 04 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-04

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Accounts with accounts type total exemption small

Date: 22 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2014

Action Date: 04 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-04

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Accounts with accounts type total exemption small

Date: 31 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 04 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-04

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Accounts with accounts type total exemption full

Date: 03 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 29 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Susan Elizabeth Mary Hard

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Annual return company with made up date full list shareholders

Date: 15 Oct 2012

Action Date: 04 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-04

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Accounts with accounts type total exemption full

Date: 30 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2011

Action Date: 04 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-04

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Accounts with accounts type total exemption full

Date: 07 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 18 Oct 2010

Action Date: 04 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-04

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Accounts with accounts type total exemption full

Date: 01 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2009

Action Date: 04 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-04

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Change person director company with change date

Date: 08 Oct 2009

Action Date: 08 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter Laurence Stanley Hard

Change date: 2009-10-08

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Accounts with accounts type total exemption full

Date: 19 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 09 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 14 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/07; full list of members

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Accounts with accounts type total exemption full

Date: 17 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 27 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/06; full list of members

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Legacy

Date: 13 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 24 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 24 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 24 Jun 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 05 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/10/03; full list of members

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Legacy

Date: 04 Dec 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/03 to 31/03/04

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Legacy

Date: 27 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 27/10/02 from: 19 farncombe road worthing west sussex BN11 2AY

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Legacy

Date: 27 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Oct 2002

Category: Capital

Type: 88(2)R

Description: Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 08 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 04 Oct 2002

Category: Incorporation

Type: NEWINC

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