PEMBROKE & CO SERVICES LTD

Q: What is the latest filing for PEMBROKE & CO SERVICES LTD?

The latest filing was on 27/04/2021: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/11/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

27/04/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2021

Application to strike the company off the register

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

30/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

29/11/2018

Director's details changed for Mrs Rosalyn Sarah Olney on 2018-11-29

View PDF (2 pages)

13/11/2018

Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to 25 Chertsey Road ( First Floor ) Chertsey Road Chobham Woking Surrey GU24 8PD on 2018-11-13

View PDF (1 pages)

24/04/2018

Micro company accounts made up to 2017-11-30

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

24/07/2017

Secretary's details changed for Falcor Management Limited on 2017-07-24

View PDF (1 pages)

09/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

29/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

01/12/2014

Director's details changed for Mrs Rosalyn Sarah Olney on 2014-12-01

View PDF (2 pages)

01/12/2014

Secretary's details changed for Falcor Management Limited on 2014-12-01

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

30/07/2013

Appointment of Falcor Management Ltd as a secretary

View PDF (2 pages)

30/07/2013

Termination of appointment of Rjp Secretaries Limited as a secretary

View PDF (1 pages)

30/07/2013

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2013-07-30

View PDF (1 pages)

30/07/2013

Termination of appointment of Rjp Secretaries Limited as a secretary

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

24/04/2013

Director's details changed for Ms Rosalyn Sarah Payne on 2012-11-29

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

21/11/2012

Certificate of change of name

View PDF (3 pages)

20/12/2011

Termination of appointment of Paul Webb as a director

View PDF (1 pages)

20/12/2011

Appointment of Ms Rosalyn Sarah Payne as a director

View PDF (2 pages)

29/11/2011

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/11/2021

Last accounts made up to

30/11/2020View PDF

Confirmation

Last statement dated

30/11/2020View PDF

See more events →

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Financial Ratios

PEMBROKE & CO SERVICES LTD has not submitted financial statements

PEMBROKE & CO SERVICES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PEMBROKE & CO SERVICES LTD

PEMBROKE & CO SERVICES LTD is a Dissolved company incorporated on 29/11/2011 with the registered office located at 25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey GU24 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE & CO SERVICES LTD?

PEMBROKE & CO SERVICES LTD is currently Dissolved. It was registered on 29/11/2011 and dissolved on 27/04/2021.

Where is PEMBROKE & CO SERVICES LTD located?

PEMBROKE & CO SERVICES LTD is registered at 25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey GU24 8PD.

What does PEMBROKE & CO SERVICES LTD do?

PEMBROKE & CO SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PEMBROKE & CO SERVICES LTD?

The latest filing was on 27/04/2021: Final Gazette dissolved via voluntary strike-off.