PEDIMENT EFFECTS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewChange of details for Mr Grant Michael Boulton as a person with significant control on 2016-04-06

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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16/07/2516 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Amended total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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02/09/232 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MICHAEL BOULTON / 31/08/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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15/05/1815 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRANT MICHAEL BOULTON / 31/08/2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRANT MICHAEL BOULTON / 31/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MICHAEL BOULTON / 31/08/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/09/1315 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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10/09/1210 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/01/1210 January 2012 DIRECTOR APPOINTED GRANT MICHAEL BOULTON

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06/01/126 January 2012 CURRSHO FROM 30/09/2012 TO 31/03/2012

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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