LA PERIPHERALS LTD
Company number 07751528 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 14 Aug 2025 | Registration of charge 077515280003, created on 2025-08-11 · 11 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 077515280002 in full · 4 pages | View document |
| 9 Jul 2025 | Cessation of Emma Pitcher as a person with significant control on 2025-05-09 · 1 page | View document |
| 9 Jul 2025 | Notification of La Peripherals Group Holdings Ltd as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 Jul 2025 | Cessation of Neil Andrew Pitcher as a person with significant control on 2025-05-09 · 1 page | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Michael Cupac on 2023-03-10 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Mar 2022 | Registration of charge 077515280002, created on 2022-02-28 · 7 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jul 2021 | Change of details for Mr Neil Andrew Pitcher as a person with significant control on 2021-07-15 · 2 pages | View document |
| 19 Jul 2021 | Change of details for Mr Neil Andrew Pitcher as a person with significant control on 2021-07-15 · 2 pages | View document |
| 16 Jul 2021 | Registered office address changed from Unit 11 Station Approach Hitchin Herts SG4 9UW United Kingdom to 16 Eldon Way Biggleswade Bedfordshire SG18 8NH on 2021-07-16 · 1 page | View document |
| 11 Mar 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW PITCHER / 19/05/2020 | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA PITCHER / 19/05/2020 | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PITCHER / 19/05/2020 | View document |
| 8 Oct 2020 | CESSATION OF EMMA PITCHER AS A PSC | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PITCHER / 19/05/2020 | View document |
| 8 Oct 2020 | CESSATION OF NEIL ANDREW PITCHER AS A PSC | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Feb 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL CUPAC | View document |
| 18 Oct 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW PITCHER | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA PITCHER | View document |
| 22 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 8 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077515280001 | View document |
| 6 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED EMMA PITCHER | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O MR NEIL A PITCHER 18 MOUNT KEEN STEVENAGE HERTFORDSHIRE SG1 6BP | View document |
| 21 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 12 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 6 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |