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PEMBURY CONSULTING LIMITED

Company number 06452180

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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)
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 CH03 Secretary's details changed for Miss Kym Grant on 1 June 2013
05 Aug 2013 CH01 Director's details changed for Mr David George De Brito on 1 June 2013
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 22 August 2012
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr David George De Brito on 12 December 2010
25 Jan 2011 CH03 Secretary's details changed for Miss Kym Grant on 12 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 12/12/08; full list of members
07 Feb 2008 88(2)R Ad 13/12/07--------- £ si 98@1=98 £ ic 2/100
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288a New director appointed