Company NamePilon Consulting Limited
DirectorPaul Louis Colback
Company StatusActive
Company Number09103032
CategoryPrivate Limited Company
Incorporation Date25 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Paul Louis Colback
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales

Location

Registered Address46 Hamilton Square
Birkenhead
CH41 5AR
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Paul Louis Colback
50.00%
Ordinary A
2 at £1Penny Colback
50.00%
Ordinary B

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 February 2024 (2 months ago)
Next Return Due12 March 2025 (10 months, 2 weeks from now)

Filing History

28 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
27 February 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
1 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
28 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
12 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
26 February 2020Confirmation statement made on 26 February 2020 with updates (4 pages)
8 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
6 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
3 July 2017Notification of Paul Louis Colback as a person with significant control on 25 June 2017 (2 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017Notification of Paul Louis Colback as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017Notification of Paul Louis Colback as a person with significant control on 25 June 2017 (2 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
(4 pages)
27 June 2016Director's details changed for Paul Louis Colback on 25 June 2016 (2 pages)
27 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
(4 pages)
27 June 2016Director's details changed for Paul Louis Colback on 25 June 2016 (2 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(4 pages)
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(4 pages)
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 2
  • GBP 2
(28 pages)
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 2
  • GBP 2
(28 pages)