- Company Overview for PINE CONSULTING GROUP LIMITED (13819773)
- Filing history for PINE CONSULTING GROUP LIMITED (13819773)
- People for PINE CONSULTING GROUP LIMITED (13819773)
- More for PINE CONSULTING GROUP LIMITED (13819773)
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) |
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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
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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 |