PEDERSEN & PARTNERS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Michelle Elizabeth Grimsey as a director on 2025-01-01 |
| 07/02/257 February 2025 | Appointment of Mr Adam Michael Schofield as a director on 2025-01-01 |
| 03/07/243 July 2024 | Termination of appointment of Sandra Juliana Mills as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mrs Michelle Elizabeth Grimsey as a director on 2024-07-01 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Bianca Ann Allen as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Appointment of Mrs Sandra Juliana Mills as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MRS BIANCA ANN ALLEN |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY BEARMAN |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY BEARMAN |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 22/01/1822 January 2018 | AUDITOR'S RESIGNATION |
| 22/12/1722 December 2017 | AUDITOR'S RESIGNATION |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/07/2016 |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHBY |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | SAIL ADDRESS CREATED |
| 04/04/124 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 4TH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP UNITED KINGDOM |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY STERN |
| 24/10/1124 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR GARY STERN |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER POLAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA GOODAY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SIMON MICHAEL ASHBY |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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