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PINE CONSULTING GROUP LIMITED

Company number 13819773

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 TM01 Termination of appointment of Marianne Margaglione as a director on 5 January 2024
19 Jan 2024 PSC07 Cessation of Marianne Margaglione as a person with significant control on 5 January 2024
19 Jan 2024 PSC01 Notification of Elizabeth Mariom Variyam as a person with significant control on 29 December 2023
19 Jan 2024 AP01 Appointment of Ms Elizabeth Mariom Variyam as a director on 29 December 2023
18 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
30 Nov 2022 AD01 Registered office address changed from 4 Border Close Huddersfield HD3 3GR England to Oak House Reeds Crescent Watford WD24 4QP on 30 November 2022
29 Nov 2022 CERTNM Company name changed gmconsultants LTD\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-28
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 PSC01 Notification of Marianne Margaglione as a person with significant control on 17 November 2022
17 Nov 2022 AP01 Appointment of Ms Marianne Margaglione as a director on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Keron Alex Willis Reid as a director on 17 November 2022
17 Nov 2022 PSC07 Cessation of Keron Alex Willis Reid as a person with significant control on 17 November 2022
17 Nov 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 4 Border Close Huddersfield HD3 3GR on 17 November 2022
22 Aug 2022 TM01 Termination of appointment of Jozef Horvath as a director on 10 August 2022
14 Aug 2022 AP01 Appointment of Mr Keron Alex Willis Reid as a director on 1 August 2022
14 Aug 2022 PSC07 Cessation of Jozef Horvath as a person with significant control on 1 August 2022
14 Aug 2022 PSC01 Notification of Keron Alex Willis Reid as a person with significant control on 1 August 2022
14 Aug 2022 AD01 Registered office address changed from 33B Harehills Road Leeds LS8 5HR England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Feb 2022 TM01 Termination of appointment of Gagan Makkar as a director on 31 January 2022
06 Feb 2022 PSC01 Notification of Jozef Horvath as a person with significant control on 31 January 2022