PELLCOMP SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 19/06/2519 June 2025 New | Declaration of solvency |
| 19/06/2519 June 2025 New | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 19/06/2519 June 2025 New | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-06-19 |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-05 with updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 20/06/2320 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 20/06/2320 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Particulars of variation of rights attached to shares |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/03/2320 March 2023 | Change of details for Trinity Software Limited as a person with significant control on 2022-07-11 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 18/01/2318 January 2023 | Current accounting period shortened from 2023-07-31 to 2023-02-28 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/05/2219 May 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR MARK ANTHONY GOVES |
| 04/12/184 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/184 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MATTHEW PETER GRUBB |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE FITZGERALD |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM GLADSTONE HOUSE 28 ST. GILES STREET NORWICH NORFOLK NR2 1TQ UNITED KINGDOM |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIES / 04/09/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DESMOND FITZGERALD / 04/09/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 04/09/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBSON / 04/09/2012 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 2C TRINITY STREET NORWICH NORFOLK NR2 2BQ |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/11/1115 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/10/1011 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/10/0923 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIES / 05/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBSON / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DESMOND FITZGERALD / 05/10/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | GBP IC 110/100 19/06/08 GBP SR 10@1=10 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/02/097 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FITZGERALD / 23/06/2008 |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN ROBSON LOGGED FORM |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ELIZABETH PELLANT LOGGED FORM |
| 11/07/0811 July 2008 | 169 AMENDING FORM SHARES 10X£1 DATE 19/06/08 TO COMPANY THIS FORM AMENDS THAT FILED FOR 01/01/05 |
| 11/07/0811 July 2008 | SHARE AGREEMENT OTC |
| 11/07/0811 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/081 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ELIZABETH PELLANT LOGGED FORM |
| 26/06/0826 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 1 HIGH MEADOW, THE WHEATRIDGE, GLOUCESTER, GL4 4DG |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED TIMOTHY JAMES DAVIES |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PELLANT |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | £ SR 10@1 01/01/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | £ NC 100/200 15/07/01 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED PELLCOMP LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | S252 DISP LAYING ACC 03/02/93 |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 6 PARTON DRIVE, CHURCHDOWN, GLOUCESTER, GL3 2JL |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 29/12/8729 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 21/05/8621 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8512 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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