PEMARI CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Resolutions |
| 22/10/2422 October 2024 | Previous accounting period extended from 2024-08-31 to 2024-10-21 |
| 22/10/2422 October 2024 | Registered office address changed from 16 Ground, Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY Wales to Ground, Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-10-22 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-10-21 |
| 22/10/2422 October 2024 | Registered office address changed from 18 Kirby Road Dunstable LU6 3JH England to 16 Ground, Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-10-22 |
| 21/10/2421 October 2024 | Annual accounts for year ending 21 Oct 2024 |
| 21/06/2421 June 2024 | Registered office address changed from 33-35 Cathedral Road Cardiff CF11 9HB Wales to 18 Kirby Road Dunstable LU6 3JH on 2024-06-21 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 04/10/234 October 2023 | Register inspection address has been changed from 18 Kirby Road Kirby Road Dunstable LU6 3JH England to 18 Kirby Road Dunstable LU6 3JH |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Register inspection address has been changed to 18 Kirby Road Kirby Road Dunstable LU6 3JH |
| 10/02/2210 February 2022 | Register(s) moved to registered inspection location 18 Kirby Road Kirby Road Dunstable LU6 3JH |
| 09/02/229 February 2022 | Elect to keep the directors' residential address register information on the public register |
| 09/02/229 February 2022 | Elect to keep the secretaries register information on the public register |
| 09/02/229 February 2022 | Elect to keep the directors' register information on the public register |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/11/1925 November 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/12/1814 December 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | ADOPT ARTICLES 16/11/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 4 |
| 14/09/1814 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM MERIMBULA LLANMAES LLANTWIT MAJOR VALE OF GLAMORGAN CF61 2XR |
| 10/07/1810 July 2018 | CESSATION OF RICHARD ANDREW STEVENS AS A PSC |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER LITTON |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HUGHES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/08/1127 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW STEVENS / 17/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LITTON / 17/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW STEVENS / 17/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O RUSSELL HEATH ACCOUNTANTS ENTERPRISE HOUSE 126 BUTE STREET CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 5LE |
| 20/11/0920 November 2009 | 17/08/07 STATEMENT OF CAPITAL GBP 6 |
| 16/10/0916 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MILSOM |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR RICHARD ANDREW STEVENS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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