PEBBLE SYSTEMS LIMITED
Company number 02929578 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Mr Robert Nicholas Waldie on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mr Robert Nicholas Waldie as a person with significant control on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 7 the Cloisters Steeple Drive Alton GU34 1TW England to 14 Princess Louise Square Alton Hampshire GU34 1UE on 2026-06-23 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 4 Mar 2025 | Termination of appointment of Anne Margaret Ivory as a secretary on 2025-02-28 · 1 page | View document |
| 10 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 30 Oct 2024 | Secretary's details changed for Anne Margaret Ivory on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Change of details for Mr Robert Nicholas Waldie as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Registered office address changed from 109 Westfield Road Mayford Woking Surrey GU22 9QR to 7 the Cloisters Steeple Drive Alton GU34 1TW on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Director's details changed for Mr Robert Nicholas Waldie on 2024-10-29 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 9 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 23 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | 16/05/15 NO CHANGES | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | 16/05/14 NO CHANGES | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS WALDIE / 16/05/2010 | View document |
| 26 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 15 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 16 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |