Advanced company searchLink opens in new window

PEC MANAGEMENT CONSULTING (UK) LTD

Company number 04210376

Filter by category

Filter by category


Confirmation statement filters

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)
15 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
05 May 2020 AA Micro company accounts made up to 17 August 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 17 August 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 17 August 2017
25 Oct 2017 AA01 Previous accounting period extended from 31 May 2017 to 17 August 2017
18 Aug 2017 AP01 Appointment of Ms Katharina Ilse Rist as a director on 15 August 2017
18 Aug 2017 TM01 Termination of appointment of Alexander Bjoern Lagemann as a director on 15 August 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Alexander Bjoern Lagemann as a director on 1 April 2017
30 Mar 2017 TM01 Termination of appointment of Ines Grunewald as a director on 31 May 2016
21 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
27 Apr 2015 AD01 Registered office address changed from 11B Dane Road St Leonards-on-Sea East Sussex TN38 0QN to 126 Donaldson Road London SE18 3LB on 27 April 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
25 Apr 2014 AD01 Registered office address changed from 39a Paynton Road St. Leonards-on-Sea Hasting East Sussex TN37 7DY on 25 April 2014
25 Apr 2014 AP01 Appointment of Ines Grunewald as a director
25 Apr 2014 TM01 Termination of appointment of Katharina Rist as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders