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- PEMBROKE CONSULTING LIMITED
PEMBROKE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE CONSULTING LIMITED
COMPANY NUMBER
03197331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/05/1996
(28 years and 5 months old)
WEBSITE
www.pembroke.uk.net
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT13 9DZ
Telephone: 01932820772
TPS: No
3000 Hillswood Drive Hillswood Busi
Park
Chertsey
Surrey
KT16 0RS
Telephone: 820772
Beacon House
South Road
WEYBRIDGE
KT13 9DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBROKE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/05/1996 - 21/12/2004 (8 years and 7 months) Secretary: 03/06/2000 - Present (24 years and 4 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 43 |
View Report |
01/05/2013 - Present (11 years and 5 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
20/11/2017 - Present (6 years and 11 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/05/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 183 Past: 11470 |
View Report |
13/05/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 11424 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 18/12/2017 | Event: Change in Reg. Office |
Date: 22/11/2017 | Event: New Board Member Sarah Kidd (917891889) Appointed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: Antonio Jaume (907411369) has left the board |
Date: 13/08/2013 | Event: New Board Member Stephen Briggs (916359128) Appointed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: New Accounts filed |
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