PEMBERTONE CONSULTANCY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-01 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-01 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-01 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0DD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH FLEMING / 01/04/2010

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20/04/1020 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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