PEBBLES CONSULTANCY LTD


Registered number: 04999422
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Name: PEBBLES CONSULTANCY LTD
PEBBLES CONSULTANCY LIMITED
Address: 30/32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Incorporation Date: 2003-12-18

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES CS01
2022-01-13 CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-21 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2019-06-26 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN AUSTEN / 26/06/2019 CH03
2019-06-26 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUTH AUSTEN / 26/06/2019 CH01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-26 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN AUSTEN / 26/06/2019 CH01
2019-06-26 PSC'S CHANGE OF PARTICULARS / GEOFFREY JOHN AUSTEN / 26/06/2019 PSC04
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2017-12-18 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-12-05 PSC'S CHANGE OF PARTICULARS / GEOFFREY JOHN AUSTEN / 13/12/2016 PSC04
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN AUSTEN / 13/12/2016 CH01
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUTH AUSTEN / 13/12/2016 CH01
2016-01-07 18/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-09 18/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-10 18/12/13 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-01 18/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-23 18/12/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-25 18/12/09 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 18/12/10 FULL LIST AR01
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-08 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-23 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2003-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-05-01 03:02:25