PEBBLE CONSULTANTS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAppointment of Mr Graham David Munro as a director on 2025-09-16

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06/08/256 August 2025 Confirmation statement made on 2025-06-29 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-05-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Memorandum and Articles of Association

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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08/09/238 September 2023 Registered office address changed from Maple House 23 Watergate Row South Chester Cheshire CH1 2LE United Kingdom to 36 the Maples Hitchin Herts SG4 9HA on 2023-09-08

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18/07/2318 July 2023 Change of details for Mrs Sarah Patricia Munro as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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25/07/2125 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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25/11/2025 November 2020 DISS40 (DISS40(SOAD))

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24/11/2024 November 2020 FIRST GAZETTE

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PATRICIA MUNRO

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 139 ALICIA GARDENS HARROW MIDDLESEX HA3 8JD

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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09/02/149 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH PATRICIA GREAVES / 26/11/2013

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17/06/1317 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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