LAURENT PERNET CONSULTING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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09/08/249 August 2024 Change of details for Mr Laurent Andre Pernet as a person with significant control on 2024-08-09

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09/08/249 August 2024 Director's details changed for Mr Laurent Andre Pernet on 2024-08-09

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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15/07/2115 July 2021 Director's details changed for Mr Laurent Andre Pernet on 2021-07-15

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15/07/2115 July 2021 Change of details for Mr Laurent Andre Pernet as a person with significant control on 2021-07-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE PIERRE DANIEL AZEMAR-PERNET

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR LAURENT ANDRE PERNET / 29/11/2019

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29/11/1929 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 2

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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