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PLAN DO CHECK ACT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plan Do Check Act Consulting Limited. The company was founded 26 years ago and was given the registration number 03427248. The firm's registered office is in CADDINGTON. You can find them at 19-21 Manor Road, , Caddington, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLAN DO CHECK ACT CONSULTING LIMITED
Company Number:03427248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19-21 Manor Road, Caddington, Bedfordshire, LU1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Ampthill Road, Maulden, Bedford, United Kingdom, MK45 2DA

Secretary10 November 1997Active
22 Ampthill Road, Maulden, Bedford, MK45 2DA

Director10 November 1997Active
22 Ampthill Road, Maulden, Bedford, United Kingdom, MK45 2DA

Director01 August 2019Active
The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ

Secretary01 September 1997Active
22 Ampthill Road, Maulden, MK45 2DA

Director10 November 1997Active
15 Downs View Lodge, Oakhill Road, Surbiton, KT6 6EG

Director10 November 1997Active
The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ

Director01 September 1997Active

People with Significant Control

Mrs Pamela Adrienne Roberts
Notified on:30 June 2016
Status:Active
Date of birth:May 1922
Nationality:British
Country of residence:United Kingdom
Address:15 Downs View Lodge, Oakhill Road, Surbiton, United Kingdom, KT6 6EG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jonathan James Roberts
Notified on:30 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:22 Ampthill Road, Maulden, Bedford, United Kingdom, MK45 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Jane Roberts
Notified on:30 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:22 Ampthill Road, Maulden, Bedford, United Kingdom, MK45 2DA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Change person secretary company with change date.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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