PEMBRIDGE CONSULTING LIMITED
Company number 04720032 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN CROFTS / 04/09/2019 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY CROFTS / 04/09/2019 | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C4 TRINITY GATE EPSOM ROAD GUILDFORD SURREY GU1 3PW | View document |
| 3 Mar 2020 | 04/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 5 Apr 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | PREVSHO FROM 05/04/2018 TO 04/04/2018 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 9 Feb 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 2 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 4 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 7 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 27 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CROFTS / 02/04/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE CROFTS / 30/04/2009 | View document |
| 30 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM HOLM OAKS HAMBLEDON ROAD BUSBRIDGE GODALMING SURREY GU7 1XQ | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROFTS / 30/04/2009 | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 5 April 2007 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 2 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 12 PEMBRIDGE PLACE PUTNEY LONDON SW15 2QE | View document |
| 7 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: ARTILLERY HOUSE 15 BYROM STREET MANCHESTER LANCASHIRE M3 4PF | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |