- Company Overview for PEMBROKE CONSULTING (UK) LIMITED (06562880)
- Filing history for PEMBROKE CONSULTING (UK) LIMITED (06562880)
- People for PEMBROKE CONSULTING (UK) LIMITED (06562880)
- More for PEMBROKE CONSULTING (UK) LIMITED (06562880)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 31 Jul 2023 | PSC04 | Change of details for Mr Andrew Roy Caddick as a person with significant control on 31 July 2023 | |
| 31 Jul 2023 | PSC01 | Notification of Wendy Denise Caddick as a person with significant control on 31 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mrs Wendy Denise Caddick as a director on 31 July 2023 | |
| 31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
| 13 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 04 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 22 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 07 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 18 Apr 2018 | CH01 | Director's details changed for Mr Andrew Roy Caddick on 13 April 2018 | |
| 18 Apr 2018 | PSC04 | Change of details for Mr Andrew Roy Caddick as a person with significant control on 13 April 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 31 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 25 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
|
| 27 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 |