PEBBLE MAGIC LTD

Company number 09184402 ·

Active

38 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
23 Sep 2024 Director's details changed for Mr Ashley John Wright on 2024-09-23 · 2 pages View document
23 Sep 2024 Change of details for Mr Ashley John Wright as a person with significant control on 2024-09-23 · 2 pages View document
23 Sep 2024 Registered office address changed from 44 Roker Avenue Sunderland Tyne and Wear SR6 0HX to 83 High Street Easington Lane Houghton Le Spring DH5 0JR on 2024-09-23 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
14 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WRIGHT / 18/09/2019 View document
14 Sep 2020 CESSATION OF PHILLIP KENNETH THOBURN AS A PSC View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOBURN View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
11 Sep 2015 DIRECTOR APPOINTED MR PHILLIP KENNETH THOBURN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document