PEBBLE ENGINEERING LTD
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
25/02/2525 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/03/2425 March 2024 | Total exemption full accounts made up to 2023-10-31 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
13/02/2313 February 2023 | Purchase of own shares. |
09/02/239 February 2023 | Cancellation of shares. Statement of capital on 2023-02-06 |
05/01/235 January 2023 | Termination of appointment of Ken Rogers as a director on 2023-01-05 |
05/01/235 January 2023 | Cessation of Ken Rogers as a person with significant control on 2023-01-05 |
21/11/2221 November 2022 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
02/12/212 December 2021 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
07/10/217 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
04/12/204 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM OFFICE 5 SANDFIELDS BUSINESS CENTRE PURCELL AVENUE ABERAVON PORT TALBOT SA12 7PT WALES |
18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 74 PINE VALLEY CWMAFAN PORT TALBOT WEST GLAMORGAN SA12 9NG |
04/12/194 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
30/11/1830 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
17/11/1717 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN ROGERS / 01/09/2017 |
30/01/1730 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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