- Company Overview for PENSUM CONSULTANTS LIMITED (03619747)
- Filing history for PENSUM CONSULTANTS LIMITED (03619747)
- People for PENSUM CONSULTANTS LIMITED (03619747)
- More for PENSUM CONSULTANTS LIMITED (03619747)
| 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) |
|---|---|---|---|
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 24 Aug 2015 | AP01 | Appointment of Mr Peter Olof Grundberg as a director on 23 May 2015 | |
| 24 Aug 2015 | AP01 | Appointment of Ms Anna Margaret Grundberg as a director on 23 August 2015 | |
| 23 Aug 2015 | CH01 | Director's details changed for Anders Olof Victor Grundberg on 23 August 2015 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Jan 2015 | AD01 | Registered office address changed from 53 Black Lion Lane London W6 9BG United Kingdom to 53 Black Lion Lane London W6 9BG on 7 January 2015 | |
| 07 Jan 2015 | AD01 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 53 Black Lion Lane London W6 9BG on 7 January 2015 | |
| 07 Jan 2015 | TM02 | Termination of appointment of Mwlaw Services Limited as a secretary on 7 January 2015 | |
| 07 Jan 2015 | AP03 | Appointment of Avril Margaret Grundberg as a secretary on 7 January 2015 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 03 Jun 2011 | CH04 | Secretary's details changed for Mwlaw Services Limited on 31 May 2011 | |
| 27 May 2011 | AD01 | Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 | |
| 07 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 08 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 24 Feb 2010 | CH04 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 | |
| 18 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 06 Mar 2009 | AA | Total exemption full accounts made up to 30 June 2008 |