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PEMBRIDGE CONSULTING LIMITED

Company number 04720032

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
04 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
17 Mar 2020 PSC04 Change of details for Mr Peter Stephen Crofts as a person with significant control on 4 September 2019
17 Mar 2020 PSC04 Change of details for Mrs Elaine Mary Crofts as a person with significant control on 4 September 2019
10 Mar 2020 AD01 Registered office address changed from C4 Trinity Gate Epsom Road Guildford Surrey GU1 3PW to 57 Monument Chase Whitehill Bordon GU35 9QS on 10 March 2020
03 Mar 2020 AA Total exemption full accounts made up to 4 April 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 5 April 2018
04 Jan 2019 AA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 5 April 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
02 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 5 April 2013
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 5 April 2012
07 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011