PEBBLE SOLUTIONS LIMITED

Company number 07301434 ·

Active

69 filings

Date Filing
7 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
2 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-18 with updates · 4 pages View document
26 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 22/06/2020 View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 22/06/2020 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
23 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 Annual accounts, small company total exemption, made up to 31 January 2017 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
7 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 07/07/2017 View document
7 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 07/07/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Dec 2016 06/04/16 STATEMENT OF CAPITAL GBP 20 View document
20 Dec 2016 06/04/16 STATEMENT OF CAPITAL GBP 20 View document
20 Dec 2016 06/04/16 STATEMENT OF CAPITAL GBP 20 View document
20 Dec 2016 06/04/16 STATEMENT OF CAPITAL GBP 20 View document
9 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
6 Jul 2016 CURREXT FROM 31/07/2016 TO 31/01/2017 View document
30 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
22 Feb 2016 14/01/16 STATEMENT OF CAPITAL GBP 4 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL EDWARD KENNEDY / 01/07/2015 View document
7 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
11 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 3 View document
11 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2014 COMPANY BUSINESS 01/12/2014 View document
28 Aug 2014 DIRECTOR APPOINTED MR SAMUAL EDWARD KENNEDY View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
11 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS View document
12 Nov 2012 DIRECTOR APPOINTED KEITH THOMSON View document
12 Nov 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HARTLEY PLACE CROFT ROAD HARTLEY WINTNEY HAMPSHIRE RG27 8HT View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
12 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
23 Mar 2011 DIRECTOR APPOINTED PHILIP DONALD WALTERS View document
17 Mar 2011 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED View document
17 Mar 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY View document
15 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Feb 2011 COMPANY NAME CHANGED MANDACO 655 LIMITED CERTIFICATE ISSUED ON 15/02/11 View document
1 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document