PEBE ACTIVE LIMITED
Company number 11308071 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Sub-division of shares on 2026-07-30 | View document |
| 7 Aug 2026 | Resolutions · 4 pages | View document |
| 7 Aug 2026 | Resolutions · 4 pages | View document |
| 3 Mar 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Mar 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 17 Dec 2024 | Second filing of Confirmation Statement dated 2023-11-27 · 3 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 27 Nov 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2023-11-16 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 23 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 · 4 pages | View document |
| 8 Nov 2023 | Change of details for Mrs Charlotte Amy India Gill as a person with significant control on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mrs Charlotte Amy India Gill on 2023-11-08 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Change of details for Miss Lucy Olivia Horsell as a person with significant control on 2023-04-17 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Mrs Charlotte Amy India Gill as a person with significant control on 2023-04-17 · 2 pages | View document |
| 19 Jul 2023 | Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Registered office address changed from 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2023-07-19 · 1 page | View document |
| 18 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 9 Jun 2023 | Appointment of Miss Lucy Olivia Horsell as a director on 2023-04-17 · 2 pages | View document |
| 8 Jun 2023 | Notification of Lucy Olivia Horsell as a person with significant control on 2023-04-17 · 2 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jun 2021 | Director's details changed for Miss Charlotte Amy India Page on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Change of details for Miss Charlotte Amy India Page as a person with significant control on 2021-06-28 · 2 pages | View document |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 38 DUNSTON ROAD LONDON SW11 5QU ENGLAND | View document |
| 24 Sep 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 10 BALLANTINE STREET LONDON SW18 1AL UNITED KINGDOM | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 25 Jul 2018 | COMPANY NAME CHANGED PEEBE LIMITED CERTIFICATE ISSUED ON 25/07/18 | View document |
| 13 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |