PEMBROKE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 2024-06-26 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-04-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MS SARAH KIDD |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1630 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR STEPHEN BRIGGS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO JAUME |
| 03/06/133 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JAMES BRIGGS / 01/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 36 WORPLE ROAD STAINES MIDDLESEX TW18 1EA |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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