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PEMBROKE ROAD PRESS LTD

Company number 08795512

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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)
03 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Aug 2023 CH04 Secretary's details changed for Myukoffice Ltd on 30 August 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
03 Dec 2021 PSC04 Change of details for Mr Frank Jaak Jacobs as a person with significant control on 27 November 2021
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
18 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
18 Dec 2013 CERTNM Company name changed amikejo senkabla konekto LTD\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
18 Dec 2013 CONNOT Change of name notice
05 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
28 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted