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PEMBERLEY CONSULTANTS LIMITED

Company number 11892721

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 PSC04 Change of details for Mr Michael Joseph Burton as a person with significant control on 5 April 2023
14 Apr 2023 CH01 Director's details changed for Mr Michael Joseph Burton on 2 April 2023
14 Apr 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Field House Church Lane Utterby Louth Lincolnshire LN11 0th on 14 April 2023
19 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
18 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
12 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
20 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 May 2020 AP03 Appointment of Miss Elizabeth Ruth Slater as a secretary on 31 May 2020
07 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
26 Sep 2019 PSC04 Change of details for Lord Michael Joseph Burton as a person with significant control on 26 September 2019
20 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted