PEBBLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 22/06/2020 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 22/06/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 07/07/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 07/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 20 |
| 20/12/1620 December 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 20 |
| 20/12/1620 December 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 20 |
| 20/12/1620 December 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 20 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/07/166 July 2016 | CURREXT FROM 31/07/2016 TO 31/01/2017 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 22/02/1622 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 4 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 01/07/2015 |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 11/12/1411 December 2014 | COMPANY BUSINESS 01/12/2014 |
| 11/12/1411 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 3 |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR SAMUAL EDWARD KENNEDY |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HARTLEY PLACE CROFT ROAD HARTLEY WINTNEY HAMPSHIRE RG27 8HT |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED KEITH THOMSON |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED PHILIP DONALD WALTERS |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 15/02/1115 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1115 February 2011 | COMPANY NAME CHANGED MANDACO 655 LIMITED CERTIFICATE ISSUED ON 15/02/11 |
| 01/07/101 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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