PERTUCE LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Micro company accounts made up to 2023-04-30

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17/01/2417 January 2024 Appointment of Mrs Judith Little as a director on 2024-01-17

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11/08/2311 August 2023 Registered office address changed from 15 Tyla Teg Cardiff CF14 7TL Wales to 15 Tyla Teg Cardiff CF14 7TL on 2023-08-11

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11/08/2311 August 2023 Registered office address changed from 2 Constellation Street Adamsdown Cardiff CF2 1HN to 15 Tyla Teg Cardiff CF14 7TL on 2023-08-11

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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

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20/04/2320 April 2023 Micro company accounts made up to 2022-04-30

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22/03/2322 March 2023 Cessation of Jennifer Little as a person with significant control on 2023-03-08

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22/03/2322 March 2023 Cessation of Bernard Little as a person with significant control on 2023-03-08

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22/03/2322 March 2023 Termination of appointment of Bernard Little as a director on 2023-03-08

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22/03/2322 March 2023 Termination of appointment of Jennifer Little as a director on 2023-03-08

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22/03/2322 March 2023 Termination of appointment of Jennifer Little as a secretary on 2023-03-08

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21/03/2321 March 2023 Director's details changed for Bernard Little on 2023-03-08

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21/03/2321 March 2023 Director's details changed for Jennifer Little on 2023-03-08

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21/03/2321 March 2023 Secretary's details changed for Jennifer Little on 2023-03-08

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21/03/2321 March 2023 Director's details changed for Jennifer Little on 2023-03-08

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21/03/2321 March 2023 Director's details changed for Bernard Little on 2023-03-08

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16/03/2316 March 2023 Change of details for Mr David Little as a person with significant control on 2023-03-08

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16/03/2316 March 2023 Appointment of Mr David Little as a director on 2023-03-08

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15/03/2315 March 2023 Notification of David Little as a person with significant control on 2023-03-08

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31/10/2231 October 2022 Confirmation statement made on 2022-09-14 with updates

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

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24/09/2124 September 2021 Confirmation statement made on 2021-09-14 with no updates

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

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20/11/2020 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LITTLE / 01/10/2009

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LITTLE / 01/10/2009

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/09/1510 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/08/1415 August 2014 Annual return made up to 30 June 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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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/07/1319 July 2013 Annual return made up to 30 June 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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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/08/1214 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LITTLE / 30/06/2010

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24/09/1024 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/08/0924 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0816 December 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/07/0311 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/06/0228 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/07/019 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/07/996 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/08/9814 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9726 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 DIRECTOR RESIGNED

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/08/9623 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/06/9527 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/09/942 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/07/9313 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/07/9217 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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07/08/917 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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04/09/904 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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29/06/8929 June 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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06/11/876 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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16/09/8616 September 1986 DIRECTOR'S PARTICULARS CHANGED

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16/09/8616 September 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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