Pleasant Accounting Ltd

Company Name	Pleasant Accounting Ltd
Directors	Hameeda Yasmin Sultan Afshur and Noor Ahmad
Company Status	Active
Company Number	05611087
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Hameeda Yasmin Sultan Afshur
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Harecroft Lane Ickenham Uxbridge UB10 8FD

Secretary Name	Mrs Hameeda Yasmin Sultan Afshur
Nationality	Malaysian
Status	Current
Appointed	04 November 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD

Director Name	Mr Noor Ahmad
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Mount Rickmansworth WD3 4DW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	27 The Mount Rickmansworth WD3 4DW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £0.5	Noor Ahmad 50.00% Ordinary B
2 at £0.5	Yasmin H. Sultanafshur 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,617
Cash	£22,377
Current Liabilities	£35,836

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

3 November 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
26 November 2022	Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD to 27 the Mount Rickmansworth WD3 4DW on 26 November 2022 (1 page)
26 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
5 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
26 November 2019	Second filing of Confirmation Statement dated 12/10/2016 (7 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 November 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 October 2016	Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 10 October 2016 (3 pages)
13 October 2016	Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 10 October 2016 (3 pages)
12 October 2016	Secretary's details changed for Mrs Yasmin Hameeda Sultan Afshur on 10 October 2016 (1 page)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016	Secretary's details changed for Mrs Yasmin Hameeda Sultan Afshur on 10 October 2016 (1 page)
12 October 2016	Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/11/2019 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 March 2016	Appointment of Mr Noor Ahmad as a director on 1 December 2015 (2 pages)
29 March 2016	Appointment of Mr Noor Ahmad as a director on 1 December 2015 (2 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 31 August 2012 (2 pages)
12 November 2012	Director's details changed for Mrs Yasmin Hameeda Sultan Afshur on 31 August 2012 (2 pages)
12 November 2012	Secretary's details changed for Yasmin Afshur on 31 August 2012 (1 page)
12 November 2012	Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 12 November 2012 (1 page)
12 November 2012	Secretary's details changed for Yasmin Afshur on 31 August 2012 (1 page)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 (1 page)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Yasmin Afshur on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for Yasmin Afshur on 3 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Yasmin Afshur on 3 November 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 December 2008	Return made up to 03/11/08; full list of members (3 pages)
22 December 2008	Return made up to 03/11/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 January 2008	Return made up to 03/11/07; full list of members (2 pages)
2 January 2008	Return made up to 03/11/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 November 2006	Return made up to 03/11/06; full list of members (2 pages)
8 November 2006	Return made up to 03/11/06; full list of members (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 December 2005	New director appointed (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2005	Incorporation (6 pages)
3 November 2005	Incorporation (6 pages)

Pleasant Accounting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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