PECULIUM DESIGN LTD

Company Documents

DateDescription
03/07/243 July 2024 Compulsory strike-off action has been suspended

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03/07/243 July 2024 Compulsory strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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18/01/1718 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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10/09/1510 September 2015 Annual return made up to 5 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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24/06/1424 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY HEIDI WILLIAMS

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27/06/1327 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 Annual return made up to 5 April 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLIAMS / 01/06/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/08/1016 August 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 27 MELDRUM COURT TEMPLE HERDEWYKE SOUTHAM CV47 2UF

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 21/09/2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 10/04/2008

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30/05/0730 May 2007 COMPANY NAME CHANGED PECULIUM DESIGNS LTD CERTIFICATE ISSUED ON 30/05/07

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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