PINEL CONSULTING LIMITED

Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-05 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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10/08/2410 August 2024 Secretary's details changed for Martina Ngohide on 2024-07-31

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10/08/2410 August 2024 Registered office address changed from N0 16 Scotfield Court Handcross Road Luton Uk LU2 8JL England to 16 Scotfield Court Handcross Road Luton Handcross Road Luton LU2 8JL on 2024-08-10

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02/08/242 August 2024 Termination of appointment of Patricia Ekanem as a director on 2024-08-02

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02/08/242 August 2024 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to N0 16 Scotfield Court Handcross Road Luton Uk LU2 8JL on 2024-08-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-18 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/03/2114 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWUESE LUCY OKU

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/07/1617 July 2016 DIRECTOR APPOINTED MS. PATRICIA EKANEM

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17/07/1617 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / AWUESE LUCY OKU / 01/06/2016

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17/07/1617 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / AWUESE LUCY OKU / 15/02/2016

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

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY MARANATHA AJIR

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28/04/1628 April 2016 SECRETARY APPOINTED MARTINA NGOHIDE

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19/03/1619 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/07/1514 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MARANATHAN MNENA AJIR / 30/07/2014

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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