Companies House does not verify the accuracy of the information filed

Advanced company search

BLACK PEBBLE CONSULTING LTD

Company number 08550327

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Mark Allonby as a person with significant control on 6 April 2016	View PDF Notification of Mark Allonby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	CH01	Director's details changed for Mr Mark Allonby on 30 May 2016	View PDF Director's details changed for Mr Mark Allonby on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of Victoria Jane Bailey as a director on 30 June 2015	View PDF Termination of appointment of Victoria Jane Bailey as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AD01	Registered office address changed from C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to C/O Chesterton House Accounting Services 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 18 September 2014	View PDF Registered office address changed from C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to C/O Chesterton House Accounting Services 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Mark Allonby on 6 November 2013	View PDF Director's details changed for Mr Mark Allonby on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?