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PEMBROKE ACCOUNTANCY SERVICES

Company number 02415777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
24 Apr 2023 AP01 Appointment of Mrs Hilary Jane Latham as a director on 11 April 2023
25 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
26 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Sophia Mary Holborn as a director on 30 September 2015
05 Oct 2016 TM02 Termination of appointment of Sophia Mary Holborn as a secretary on 30 September 2015
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
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
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
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
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
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Aug 2009 363a Return made up to 22/08/09; full list of members
27 Aug 2008 363a Return made up to 22/08/08; full list of members
06 Sep 2007 363a Return made up to 22/08/07; full list of members