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PEMBROKE CONSULTING GROUP LIMITED

Company number 03951949

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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)
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Antonio Jaume on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Antonio Jaume as a person with significant control on 15 February 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Nov 2022 AD01 Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 22 November 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 30 April 2020
24 Sep 2020 CH01 Director's details changed for Mr Antonio Jaume on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Antonio Jaume as a person with significant control on 22 September 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from Clive House 12/18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016
12 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Jul 2016 TM01 Termination of appointment of Stephen Richard James Briggs as a director on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Antonio Jaume on 8 July 2016