THE PE SUITE LTD

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Company Documents

DateDescription
21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Registered office address changed from PO Box 4385 09985542 - Companies House Default Address Cardiff CF14 8LH to 16 Farriers Way Waterlooville Hampshire PO7 8RL on 2025-06-18

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18/06/2518 June 2025 Director's details changed for Miss Maria Alexandra Clark on 2025-06-10

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17/06/2517 June 2025 Director's details changed

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05/06/255 June 2025 Confirmation statement made on 2025-03-29 with no updates

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025 Registered office address changed to PO Box 4385, 09985542 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-15

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-30

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09/05/249 May 2024 Confirmation statement made on 2024-03-29 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-30

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12/05/2312 May 2023 Confirmation statement made on 2023-03-29 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-30

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19/12/2219 December 2022 Registered office address changed from 16 Farriers Way Waterlooville PO7 8RL England to 167-169 Great Portland Street London W1W 5PF on 2022-12-19

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Micro company accounts made up to 2020-03-31

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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

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13/02/2013 February 2020 DIRECTOR APPOINTED MISS MARIA ALEXANDRA CLARK

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 9 VINNETROW BUSINESS PARK VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH UNITED KINGDOM

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN DENT

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SHONE

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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02/03/172 March 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR APPOINTED MR MARTIN NORTHERN

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29/03/1629 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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29/03/1629 March 2016 DIRECTOR APPOINTED MR PETER DAVID MORGAN

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29/03/1629 March 2016 DIRECTOR APPOINTED MR PETER SHONE

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29/03/1629 March 2016 DIRECTOR APPOINTED MISS SUSAN DENT

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA KING / 01/03/2016

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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