PEMJ CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 07566839 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2011 |
| Age | 13 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PEMJ CONSULTANCY LIMITED is an active private limited company with number 07566839. It was incorporated 13 years, 3 months, 19 days ago, on 16 March 2011. The company address is 7 Richmond Villas 7 Richmond Villas, Swansea, SA1 6DQ.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 28 Jun 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2024
Action Date: 29 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-06-29
Documents
Confirmation statement with no updates
Date: 31 Mar 2024
Action Date: 16 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-16
Documents
Change account reference date company previous extended
Date: 22 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-23
New date: 2023-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Confirmation statement with no updates
Date: 30 Apr 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Change account reference date company previous shortened
Date: 24 Mar 2023
Action Date: 23 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-24
New date: 2022-06-23
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company current shortened
Date: 24 Jun 2022
Action Date: 24 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-25
New date: 2021-06-24
Documents
Gazette filings brought up to date
Date: 18 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Change account reference date company previous shortened
Date: 25 Mar 2022
Action Date: 25 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-26
New date: 2021-06-25
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 25 Jun 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Edward Martin Jones
Cessation date: 2021-05-31
Documents
Notification of a person with significant control
Date: 25 Jun 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen Angela Jones
Notification date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 25 Jun 2021
Action Date: 26 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-27
New date: 2020-06-26
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Edward Martin Jones
Termination date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company current shortened
Date: 27 Jun 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-28
New date: 2019-06-27
Documents
Confirmation statement with no updates
Date: 28 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Change account reference date company previous shortened
Date: 28 Mar 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-29
New date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 30 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 23 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Huw Penhorwood Jones
Termination date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 25 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-25
New date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 24 Jun 2017
Action Date: 25 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-26
New date: 2016-06-25
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Change account reference date company previous shortened
Date: 26 Mar 2017
Action Date: 26 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-27
New date: 2016-06-26
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Change account reference date company previous shortened
Date: 28 Mar 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-28
New date: 2015-06-27
Documents
Termination director company with name termination date
Date: 01 Nov 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Edward Penhorwood Jones
Termination date: 2015-09-07
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Change account reference date company previous shortened
Date: 23 Mar 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-29
New date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Change registered office address company with date old address
Date: 10 Apr 2014
Action Date: 10 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-10
Old address: 7 Richmond Villas Ffynone Swansea SA2 0TR United Kingdom
Documents
Capital allotment shares
Date: 10 Apr 2014
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 10 GBP
Documents
Change account reference date company previous shortened
Date: 31 Mar 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Angela Penhorwood Jones
Documents
Change account reference date company previous extended
Date: 12 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Edward Penhorwood Jones
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Huw Penhorwood Jones
Documents
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