PEBBLE BEACH SYSTEMS LTD
Company number 03944834 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 28 Jan 2026 | Appointment of Mr Paul Inzani as a director on 2026-01-28 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 1 Dec 2025 | Termination of appointment of John Charles Varney as a director on 2025-11-28 · 1 page | View document |
| 2 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 22 Apr 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 17 Jun 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 28 Sep 2022 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Peter Michael Mayhead on 2022-09-16 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2022-09-26 · 1 page | View document |
| 14 Apr 2022 | Registration of charge 039448340002, created on 2022-04-13 · 48 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 30 Jul 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 4 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Jul 2019 | CESSATION OF PEBBLE BEACH SYSTEMS GROUP PLC AS A PSC | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY BROADCAST GROUP HOLDINGS LIMITED | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKETT | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GITTINS | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / PEBBLE BEACH SYSTEMS GROUP PLC / 04/08/2017 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAJITTOFI | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR THOMAS GITTINS | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HEPWORTH | View document |
| 12 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | View document |
| 8 Aug 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 1 Apr 2014 | SECRETARY APPOINTED PETER MICHAEL MAYHEAD | View document |
| 31 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR IAN GERARD DAVIES | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JILL HEPWORTH | View document |
| 31 Mar 2014 | FACILITIES AGREEMENT 18/03/2014 | View document |
| 22 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039448340001 | View document |
| 18 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 5 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJITTOFI / 01/07/2013 | View document |
| 1 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN COCKETT / 13/07/2012 | View document |
| 3 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 03/08/2012 | View document |
| 3 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 03/08/2012 | View document |
| 3 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 03/08/2012 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJITTOFI / 03/08/2012 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID HEPWORTH / 03/08/2012 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 2 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 24/09/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HEPWORTH / 24/09/2010 | View document |
| 19 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJITTOFI / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HEPWORTH / 23/03/2010 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW | View document |
| 9 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SPOFFORTHS WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |