PELICAN TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 17/03/2517 March 2025 | Appointment of Mr Simon John Boyd as a director on 2025-03-07 |
| 10/12/2410 December 2024 | Termination of appointment of Michael John Robert Ryall as a director on 2024-12-09 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | Statement of capital on 2023-03-28 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOLTON |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM AQUA CURE HOUSE HALL STREET SOUTHPORT LANCASHIRE PR9 0SE |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR SIMON ANDREW BOLTON |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR DAVID PETER PARKES |
| 04/01/164 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR DAVID JOHN MARCHBANK |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE |
| 06/12/136 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PETER JAMES COHEN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 17/01/1317 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | 06/04/11 STATEMENT OF CAPITAL GBP 20000 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BROWN / 01/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARSDEN / 01/12/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED RICHARD MARK BROWN |
| 09/05/119 May 2011 | DIRECTOR APPOINTED STEVEN JOSEPH HARRISON |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLARK |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MATTHEW JOHN LEE |
| 24/03/1124 March 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM KEMPS CHARTERED ACCOUNTANTS 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HACKING |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKHURST |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 20000.00 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SLARK / 03/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKHURST / 03/12/2009 |
| 03/02/103 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED STEPHEN LUCKHURST |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED STEVE SLARK |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLOOD |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JC DIRECTORS LIMITED |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED JCCO 197 LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company