About

Registered Number: 06452180
Date of Incorporation: 12/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Nunn Hayward, 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Based in Gerrards Cross, Pembury Consulting Ltd was founded on 12 December 2007. Grant, Kym, De Brito, David George are listed as directors of this company. We do not know the number of employees at Pembury Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BRITO, David George 13 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Kym 13 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 29 June 2020
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 October 2013
CH03 - Change of particulars for secretary 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 22 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 10 February 2009
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.