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PEMBRIDGE DIRECTOR SERVICES LIMITED

Company number 10059337

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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)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AD01	Registered office address changed from 20 Pembridge Close Charlton Kings Cheltenham Glos. GL52 6XY United Kingdom to 6 the Pines Parabola Road Cheltenham GL50 3BD on 14 March 2018	View PDF Registered office address changed from 20 Pembridge Close Charlton Kings Cheltenham Glos. GL52 6XY United Kingdom to 6 the Pines Parabola Road Cheltenham GL50 3BD on 14 March 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	TM01	Termination of appointment of Emma Mathis as a director on 1 November 2016	View PDF Termination of appointment of Emma Mathis as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AP01	Appointment of Miss Teddie Lydia Alice Mardon as a director on 1 November 2016	View PDF Appointment of Miss Teddie Lydia Alice Mardon as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 29/03/2016	View PDF Resolutions RES13 ‐ 29/03/2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Emma Russell on 24 March 2016	View PDF Director's details changed for Emma Russell on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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