About

Registered Number: 05802928
Date of Incorporation: 02/05/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: Unit C3 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA

 

Pamela Clarke Consulting Ltd was registered on 02 May 2006, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Pamela 02 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Joan 09 October 2007 - 1
VIVIAN, Graham 02 May 2006 09 October 2007 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 February 2011
CERTNM - Change of name certificate 15 October 2010
CONNOT - N/A 15 October 2010
RESOLUTIONS - N/A 21 September 2010
CONNOT - N/A 21 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 28 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 01 April 2009
287 - Change in situation or address of Registered Office 25 July 2008
363a - Annual Return 20 June 2008
353 - Register of members 20 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
AA - Annual Accounts 29 March 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
395 - Particulars of a mortgage or charge 05 June 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2006
NEWINC - New incorporation documents 02 May 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.