PENDLE CONSULTANCY LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Notification of Lisa Marie Zubairy as a person with significant control on 2023-12-14

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08/01/248 January 2024 Cessation of Aamir Iqbal Zubairy as a person with significant control on 2023-12-14

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 30/06/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AYMA ZUBAIRY / 10/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MISS AYMA ZUBAIRY / 10/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MISS AZKA IQBAL ZUBAIRY / 10/11/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AZKA IQBAL ZUBAIRY / 10/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR IQBAL ZUBAIRY

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYMA ZUBAIRY

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 DIRECTOR APPOINTED MRS LISA MARIE ZUBAIRY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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18/02/1918 February 2019 30/06/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANILA ZUBAIRY

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19/01/1919 January 2019 CESSATION OF ANILA ZUBAIRY AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AZKA IQBAL ZUBAIRY / 27/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS ANILA ZUBAIRY / 27/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MISS AZKA IQBAL ZUBAIRY / 27/04/2018

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30/04/1830 April 2018 SECRETARY'S CHANGE OF PARTICULARS / AAMIR IQBAL ZUBAIRY / 27/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANILA ZUBAIRY / 27/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / AAMIR IQBAL ZUBAIRY / 27/04/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 DIRECTOR APPOINTED MISS AYMA ZUBAIRY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/05/1530 May 2015 DIRECTOR APPOINTED MISS AZKA IQBAL ZUBAIRY

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06/05/156 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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17/02/1117 February 2011 COMPANY NAME CHANGED PENDLE MEDICAL CONSULTANCY LTD CERTIFICATE ISSUED ON 17/02/11

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17/02/1117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANILA ZUBAIRY / 01/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AAMIR IQBAL ZUBAIRY / 01/04/2010

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04/05/104 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/12/081 December 2008 CURRSHO FROM 30/04/2008 TO 30/06/2007

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANILA ZUBAIRY / 29/04/2008

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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