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PEMBROKE ACCOUNTANCY SERVICES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Accountancy Services. The company was founded 34 years ago and was given the registration number 02415777. The firm's registered office is in LONDON. You can find them at Connect House, 133-137 Alexandra Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PEMBROKE ACCOUNTANCY SERVICES
Company Number:02415777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1989
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Connect House, 133-137 Alexandra Road, London, SW19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Boundaries Road, London, England, SW12 8HG

Director11 April 2023Active
166 Boundaries Road, London, SW12 8HG

Director-Active
30 Orlando Road, London, SW4 0LF

Secretary-Active
30 Orlando Road, London, SW4 0LF

Director-Active

People with Significant Control

Mr Ian Michael Wilkinson Latham
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:166, Boundaries Road, London, England, SW12 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Appoint person director company with name date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Termination director company with name termination date.

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2016-10-05Officers

Termination secretary company with name termination date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Address

Change registered office address company with date old address new address.

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2014-12-29Address

Change registered office address company with date old address new address.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Annual return

Annual return company with made up date full list shareholders.

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2010-08-23Annual return

Annual return company with made up date full list shareholders.

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2009-08-25Annual return

Legacy.

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2008-08-27Annual return

Legacy.

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2007-09-06Annual return

Legacy.

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2006-08-23Annual return

Legacy.

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