PEBBLE BEACH SYSTEMS R&D LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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22/04/2422 April 2024 Full accounts made up to 2023-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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17/06/2317 June 2023 Full accounts made up to 2022-12-31

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26/09/2226 September 2022 Change of details for Pebble Beach Systems Ltd as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Mr Peter Michael Mayhead on 2022-09-16

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26/09/2226 September 2022 Registered office address changed from Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2022-09-26

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26/04/2226 April 2022 Resolutions

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14/04/2214 April 2022 Registration of charge 121307290001, created on 2022-04-13

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31/07/2131 July 2021 Confirmation statement made on 2021-07-30 with no updates

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30/07/2130 July 2021 Full accounts made up to 2020-12-31

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MR JOHN CHARLES VARNEY

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22/10/1922 October 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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31/07/1931 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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