PETER EGNER ASSOCIATES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewDirector's details changed for Mr Peter Vaughan Egner on 2025-09-16

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03/09/253 September 2025 NewRegistered office address changed from 111 New Crane Wharf 11 New Crane Place London E1W 3TU to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2025-09-03

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19/06/2519 June 2025 Micro company 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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17/10/2417 October 2024 Confirmation statement made on 2024-10-15 with no updates

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25/07/2425 July 2024 Micro company 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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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2023-03-31

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

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28/10/2228 October 2022 Confirmation statement made on 2022-10-15 with no updates

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

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03/11/213 November 2021 Confirmation statement made on 2021-10-15 with no updates

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

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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17/10/1917 October 2019 CESSATION OF PETER VAUGHAN EGNER AS A PSC

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/10/1912 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGNER GROUP (HOLDINGS) LTD

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

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/03/1827 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052613900001

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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27/10/1527 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052613900001

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19/10/1319 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/11/1120 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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24/10/1024 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/10/0931 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN EGNER / 02/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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17/11/0517 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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