PELL FRISCHMANN CONSULTING ENGINEERS LTD.: Filings

  • Overview

    Company NamePELL FRISCHMANN CONSULTING ENGINEERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01213169
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PELL FRISCHMANN CONSULTING ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Linda Susan Roberts as a secretary on Apr 07, 2025

    1 pagesTM02

    Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on Apr 07, 2025

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Change of details for Pf Consulting Group Ltd as a person with significant control on Mar 14, 2025

    2 pagesPSC05

    Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on Mar 14, 2025

    1 pagesAD01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ross Starling as a director on Nov 25, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on May 05, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed conseco international LIMITED\certificate issued on 05/05/23
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on Nov 17, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Adam Lee as a director on Jan 01, 2021

    1 pagesTM01

    Appointment of Ms Linda Susan Roberts as a director on Jan 01, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Secretary's details changed for Mrs Linda Susan Roberts on Jan 16, 2020

    1 pagesCH03

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0