PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/231 November 2023 | Registered office address changed from 21 Shaftesbury Avenue Burton Joyce Nottingham NG14 5GL England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2023-11-01 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Appointment of a voluntary liquidator |
| 24/10/2324 October 2023 | Statement of affairs |
| 24/10/2324 October 2023 | Resolutions |
| 19/05/2319 May 2023 | Micro company accounts made up to 2023-01-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 21/04/2321 April 2023 | Appointment of Mrs Hilary Susan Harris as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Cessation of Trevor John Harris as a person with significant control on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Trevor John Harris as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Notification of Hilary Susan Harris as a person with significant control on 2023-04-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/03/1918 March 2019 | SAIL ADDRESS CREATED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/04/1812 April 2018 | CESSATION OF HILARY SUSAN HARRIS AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O MARSHALL SMALLEY ACCOUNTANTS UNIT 15 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/04/1322 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/04/1219 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 21 SHAFTESBURY AVENUE BURTON JOYCE NOTTINGHAM NG14 5GL |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/05/1024 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | S80A AUTH TO ALLOT SEC 05/02/04 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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