PTERIS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCurrent accounting period extended from 2025-01-31 to 2025-07-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-07 with no updates

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27/10/2427 October 2024 Total exemption full accounts made up to 2024-01-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/08/1826 August 2018 31/01/18 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CURRSHO FROM 04/02/2017 TO 31/01/2017

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23/10/1623 October 2016 Annual accounts small company total exemption made up to 4 February 2016

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11/02/1611 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts for year ending 04 Feb 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 4 February 2015

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19/02/1519 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts for year ending 04 Feb 2015

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16/09/1416 September 2014 04/02/14 TOTAL EXEMPTION FULL

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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14/08/1314 August 2013 04/02/13 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/04/1230 April 2012 04/02/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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04/08/114 August 2011 04/02/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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27/10/1027 October 2010 04/02/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FEARN / 07/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE FEARN / 07/03/2010

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08/10/098 October 2009 04/02/09 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 04/02/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/07

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14/02/0714 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/06

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15/02/0615 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/05

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08/02/058 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/04

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10/03/0410 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/02/03

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03/03/033 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 04/02/02

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14/11/0214 November 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 04/02/02

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09/03/029 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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13/03/0113 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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