PEMBROKE ACCOUNTANCY SERVICES

Company number 02415777

Date	Type	Description	View / Download
27 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
24 Apr 2023	AP01	Appointment of Mrs Hilary Jane Latham as a director on 11 April 2023	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
22 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
15 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
05 Oct 2016	TM01	Termination of appointment of Sophia Mary Holborn as a director on 30 September 2015	(1 page)
05 Oct 2016	TM02	Termination of appointment of Sophia Mary Holborn as a secretary on 30 September 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3	(5 pages)
20 Apr 2015	AD01	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015	(1 page)
29 Dec 2014	AD01	Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 29 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3	(5 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3	(5 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
06 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
23 Aug 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)