PEDERSEN & PARTNERS CONSULTANCY LIMITED

Company number 07554319

Date	Type	Description	View / Download
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
17 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 17 January 2017	(1 page)
11 Jul 2016	CH01	Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016	(2 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(4 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
17 Mar 2015	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 16 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Simon Michael Ashby as a director on 4 March 2015	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(4 pages)
03 Jan 2014	CH01	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2012	AD02	Register inspection address has been changed	(1 page)
29 Feb 2012	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
03 Jan 2012	AD01	Registered office address changed from 4Th Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012	(1 page)
24 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 Oct 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)

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