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PEMBROKE CONSULTING LIMITED

Company number 03197331

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Company Results (links open in a new window)
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)
26 Jun 2024 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 26 June 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 30 April 2022
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
18 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Dec 2017 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017
20 Nov 2017 AP01 Appointment of Ms Sarah Kidd as a director on 20 November 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Aug 2016 MR04 Satisfaction of charge 4 in full
30 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100