PEMBROKE GROVE CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Director's details changed for Mrs Tania Yvette Thomas on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Huw James Thomas on 2023-10-17 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 21/09/2321 September 2023 | Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 2023-09-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/08/161 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O HARDCASTLE BURTON (REDBOURN) LTD THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ UNITED KINGDOM |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 27/11/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 01/10/2013 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1321 March 2013 | COMPANY NAME CHANGED ASTIN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/03/13 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS TANIA YVETTE THOMAS |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O HARDCASTLE BURTON OLD SCHOOL THE COMMON REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7NG |
| 03/11/113 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 01/10/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PRATT |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 16/12/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/12/0929 December 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED BLACWEBB LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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