PEBBLE SECURITY LIMITED

Company number 09345162 ·

Active - Proposal to Strike off

34 filings

Date Filing
7 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
23 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
15 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
17 Dec 2022 Termination of appointment of Rowan Leo Doherty as a director on 2022-12-15 · 1 page View document
28 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
16 May 2022 Change of details for Mr Noel Mark Doherty as a person with significant control on 2021-05-06 · 2 pages View document
20 Jan 2022 Appointment of Mr Rowan Leo Doherty as a director on 2022-01-20 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Statement of capital following an allotment of shares on 2021-05-06 · 4 pages View document
2 Aug 2021 Registered office address changed from 27a Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NX to 4 Lower Weybourne Lane Farnham Surrey GU9 9HQ on 2021-08-02 · 1 page View document
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document