PEMBRIDGE CONSULTING LIMITED

04720032
57 MONUMENT CHASE WHITEHILL BORDON GU35 9QS

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 accounts Annual Accounts 7 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 7 Buy now
04 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 6 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
02 Apr 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
19 Mar 2013 accounts Annual Accounts 4 Buy now
07 Apr 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 accounts Annual Accounts 4 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Peter Stephen Crofts) 2 Buy now
11 Jan 2010 accounts Annual Accounts 6 Buy now
01 May 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
30 Apr 2009 address Location of register of members 1 Buy now
30 Apr 2009 address Location of debenture register 1 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from holm oaks hambledon road busbridge godalming surrey GU7 1XQ 1 Buy now
30 Apr 2009 officers Secretary's change of particulars / elaine crofts / 30/04/2009 2 Buy now
30 Apr 2009 officers Director's change of particulars / peter crofts / 30/04/2009 2 Buy now
20 Apr 2009 accounts Annual Accounts 6 Buy now
02 May 2008 accounts Annual Accounts 6 Buy now
25 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
06 Dec 2007 accounts Amended Accounts 6 Buy now
20 Apr 2007 accounts Annual Accounts 5 Buy now
04 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 6 Buy now
03 Apr 2006 annual-return Return made up to 02/04/06; full list of members 2 Buy now
26 Apr 2005 annual-return Return made up to 02/04/05; full list of members 6 Buy now
06 Apr 2005 accounts Annual Accounts 6 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
02 Mar 2005 officers Secretary's particulars changed 1 Buy now
28 Jan 2005 address Registered office changed on 28/01/05 from: 12 pembridge place putney london SW15 2QE 1 Buy now
28 Jan 2005 address Location of register of members 1 Buy now
07 May 2004 annual-return Return made up to 02/04/04; full list of members 6 Buy now
08 May 2003 accounts Accounting reference date shortened from 30/04/04 to 05/04/04 1 Buy now
08 May 2003 officers New secretary appointed 2 Buy now
08 May 2003 officers New director appointed 2 Buy now
08 May 2003 officers Secretary resigned 1 Buy now
08 May 2003 officers Director resigned 1 Buy now
22 Apr 2003 address Registered office changed on 22/04/03 from: artillery house 15 byrom street manchester lancashire M3 4PF 1 Buy now
22 Apr 2003 capital Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Apr 2003 incorporation Incorporation Company 12 Buy now