PEMBERTON TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 14/11/2414 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/03/212 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM UNIT 47 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/02/197 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/02/1610 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/02/1517 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1230 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE WOODBRIDGE |
| 21/02/1221 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WOODBRIDGE / 01/11/2010 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE MOULE / 02/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WOODBRIDGE / 30/10/2009 |
| 23/02/1023 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MOULE / 17/06/2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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