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PEC MANAGEMENT CONSULTING (UK) LTD

Company number 04210376

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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)
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2024 AD01 Registered office address changed from 14a Hanway Street Flat 6 London W1T 1UD England to John Astor House Room Lg 52 3 Foley Street London W1W 6DN on 17 July 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
09 Dec 2023 PSC01 Notification of Johannes Alfaenger as a person with significant control on 18 November 2020
03 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 3 October 2023
29 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
23 Sep 2023 AD01 Registered office address changed from 56 Micheldever Road London SE12 8LU England to 14a Hanway Street Flat 6 London W1T 1UD on 23 September 2023
23 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2022
21 Sep 2023 AA01 Previous accounting period extended from 17 August 2023 to 31 August 2023
26 May 2023 AA Micro company accounts made up to 17 August 2022
12 Dec 2022 AD01 Registered office address changed from 14a Hanway Street Flat 6 London W1T 1UD United Kingdom to 56 Micheldever Road London SE12 8LU on 12 December 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 CS01 Confirmation statement made on 7 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
18 May 2022 AA Micro company accounts made up to 17 August 2021
30 Nov 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
17 May 2021 AA Micro company accounts made up to 17 August 2020
30 Nov 2020 PSC08 Notification of a person with significant control statement
19 Nov 2020 PSC07 Cessation of Katharina Ilse Rist as a person with significant control on 19 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
18 Nov 2020 AD01 Registered office address changed from 14a Hanway Street Flat 6 London W1T 1UD England to 14a Hanway Street Flat 6 London W1T 1UD on 18 November 2020
18 Nov 2020 AP01 Appointment of Mr Johannes Alfaenger as a director on 16 November 2020
18 Nov 2020 TM01 Termination of appointment of Katharina Ilse Rist as a director on 16 November 2020
18 Nov 2020 AD01 Registered office address changed from 126 Donaldson Road London SE18 3LB to 14a Hanway Street Flat 6 London W1T 1UD on 18 November 2020
16 Nov 2020 PSC04 Change of details for Ms Katharina Ilse Rist as a person with significant control on 16 November 2020