Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CERTNM |
Company name changed pendragon consultancy LTD\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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20 Jul 2024 |
AD01 |
Registered office address changed from , 15/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Herts, SG12 0EF, England to Suite 0538, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 20 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 18 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Janet De-Havilland as a director on 18 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Janet De-Havilland as a person with significant control on 18 July 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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28 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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20 Dec 2018 |
CH01 |
Director's details changed for Ms Janet De-Havilland on 20 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Janet De-Havilland as a person with significant control on 13 August 2018
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20 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from , 15-17 Westmill Road, Ware, SG12 0EF, England to Suite 0538, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 20 December 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from , 34 New House 67-68 Hatton Garden, London, EC1N 8JY, England to Suite 0538, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 14 November 2018
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