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PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED (03148183)

PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED (03148183) is an active UK company. incorporated on 18 January 1996. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED has been registered for 30 years.

Company Number
03148183
Status
active
Type
ltd
Incorporated
18 January 1996
Age
30 years
Address
Pinder House, Milton Keynes, MK9 1DS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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Introduction
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PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED

PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED is an active company incorporated on 18 January 1996 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED was registered 30 years ago.(SIC: 74909)

Status

active

Active since 30 years ago

Company No

03148183

LTD Company

Age

30 Years

Incorporated 18 January 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026

Previous Company Names

PINDERS PROFESSIONAL SERVICES PLC
From: 29 February 1996To: 19 April 1996
STOCKPOWER PUBLIC LIMITED COMPANY
From: 18 January 1996To: 29 February 1996
Contact
Address

Pinder House 249 Upper Third Street Milton Keynes, MK9 1DS,

Timeline

7 key events • 1996 - 2023

Funding Officers Ownership
Company Founded
Jan 96
Funding Round
Feb 10
Director Left
Aug 11
Director Joined
Jan 18
Director Left
Nov 20
Director Left
Jan 21
Director Left
Mar 23
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Termination Director Company With Name
23 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Capital Allotment Shares
3 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
23 October 2009
MG01MG01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
7 September 2009
363aAnnual Return
Legacy
29 April 2009
88(3)88(3)
Legacy
29 April 2009
88(2)Return of Allotment of Shares
Legacy
24 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Legacy
4 July 2008
288cChange of Particulars
Legacy
11 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Legacy
27 September 2007
288bResignation of Director or Secretary
Legacy
5 September 2007
363aAnnual Return
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
5 September 2007
288cChange of Particulars
Legacy
29 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 2006
AAAnnual Accounts
Legacy
5 September 2006
363aAnnual Return
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
29 September 2005
288cChange of Particulars
Legacy
20 September 2005
363sAnnual Return (shuttle)
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
22 January 2005
395Particulars of Mortgage or Charge
Legacy
20 October 2004
363aAnnual Return
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
169169
Resolution
16 January 2004
RESOLUTIONSResolutions
Legacy
16 January 2004
173173
Legacy
8 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2003
AAAnnual Accounts
Legacy
10 September 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
17 August 2002
AUDAUD
Accounts With Accounts Type Full
15 August 2002
AAAnnual Accounts
Legacy
9 October 2001
363aAnnual Return
Accounts With Accounts Type Full
23 May 2001
AAAnnual Accounts
Legacy
11 September 2000
363aAnnual Return
Legacy
11 September 2000
363(353)363(353)
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
3 April 2000
88(2)R88(2)R
Legacy
3 April 2000
123Notice of Increase in Nominal Capital
Resolution
3 April 2000
RESOLUTIONSResolutions
Legacy
28 October 1999
363aAnnual Return
Accounts With Accounts Type Full
1 August 1999
AAAnnual Accounts
Auditors Resignation Company
18 April 1999
AUDAUD
Legacy
11 February 1999
88(2)R88(2)R
Resolution
11 February 1999
RESOLUTIONSResolutions
Legacy
11 February 1999
123Notice of Increase in Nominal Capital
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
11 December 1998
AAAnnual Accounts
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
363aAnnual Return
Legacy
9 April 1998
88(2)R88(2)R
Legacy
9 April 1998
88(3)88(3)
Legacy
9 April 1998
88(2)R88(2)R
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
9 April 1998
123Notice of Increase in Nominal Capital
Resolution
7 April 1998
RESOLUTIONSResolutions
Legacy
16 March 1998
363aAnnual Return
Legacy
10 February 1998
363aAnnual Return
Accounts With Accounts Type Full
1 February 1998
AAAnnual Accounts
Legacy
12 October 1997
288cChange of Particulars
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
12 October 1997
287Change of Registered Office
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
16 December 1996
225Change of Accounting Reference Date
Legacy
8 June 1996
288288
Legacy
8 June 1996
288288
Legacy
8 June 1996
288288
Legacy
8 June 1996
288288
Memorandum Articles
8 June 1996
MEM/ARTSMEM/ARTS
Resolution
8 June 1996
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
19 April 1996
CERT11CERT11
Re Registration Memorandum Articles
19 April 1996
MARMAR
Legacy
19 April 1996
5353
Resolution
19 April 1996
RESOLUTIONSResolutions
Resolution
19 April 1996
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
5 March 1996
CERT8CERT8
Application To Commence Business
4 March 1996
117117
Legacy
4 March 1996
224224
Legacy
4 March 1996
88(2)R88(2)R
Legacy
4 March 1996
288288
Certificate Change Of Name Company
28 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
288288
Legacy
27 February 1996
287Change of Registered Office
Incorporation Company
18 January 1996
NEWINCIncorporation