- Company Overview for PEMBROKE CONSULTING LIMITED (03197331)
- Filing history for PEMBROKE CONSULTING LIMITED (03197331)
- People for PEMBROKE CONSULTING LIMITED (03197331)
- Charges for PEMBROKE CONSULTING LIMITED (03197331)
- More for PEMBROKE CONSULTING LIMITED (03197331)
| 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) |
|---|---|---|---|
| 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
|
|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 Aug 2013 | TM01 | Termination of appointment of Antonio Jaume as a director | |
| 09 Aug 2013 | AP01 | Appointment of Mr Stephen Briggs as a director | |
| 03 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH03 | Secretary's details changed for Mr Stephen Richard James Briggs on 1 March 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 01 Aug 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Sep 2007 | 363a | Return made up to 13/05/07; full list of members | |
| 18 Sep 2007 | 288c | Director's particulars changed | |
| 15 May 2007 | 395 | Particulars of mortgage/charge | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 |