PEBL SERVICES LTD
Company number 08041299 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Resolutions · 1 page | View document |
| 18 Sep 2026 | Notification of Raw Numbers Ltd as a person with significant control on 2026-09-08 · 2 pages | View document |
| 18 Sep 2026 | Memorandum and Articles of Association · 34 pages | View document |
| 17 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Aug 2026 | Change of details for Ms Rachel Ann Robinson as a person with significant control on 2024-08-20 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 16 Apr 2026 | RP01AP01 · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 15 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-20 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Resolutions · 6 pages | View document |
| 24 Mar 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 19 Mar 2025 | ANNOTATION | View document |
| 19 Mar 2025 | Resolutions · 6 pages | View document |
| 19 Mar 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 19 Mar 2025 | ANNOTATION | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2024-08-20 · 3 pages | View document |
| 27 Jan 2025 | Sub-division of shares on 2024-08-20 · 6 pages | View document |
| 13 Jan 2025 | ANNOTATION | View document |
| 13 Jan 2025 | ANNOTATION | View document |
| 13 Jan 2025 | Resolutions · 2 pages | View document |
| 13 Jan 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 May 2024 | Director's details changed for Ms Joanna Sobkowsa on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Change of details for Mr Aiden Walsh as a person with significant control on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Change of details for Ms Rachel Ann Robinson as a person with significant control on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Registered office address changed from C/O Fora 1 Lyic Square Hammersmith London W6 0NB England to C/O Fora 1 Lyric Square Hammersmith Hammersmith London W6 0NB on 2024-05-22 · 1 page | View document |
| 22 May 2024 | Director's details changed for Ms Rachel Ann Robinson on 2024-05-22 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mr Aiden Walsh on 2024-05-22 · 2 pages | View document |
| 26 Apr 2024 | Director's details changed · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Ms Rachel Ann Robinson on 2024-01-01 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Aiden Walsh on 2024-01-01 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Ms Rachel Ann Robinson as a person with significant control on 2024-01-01 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Mr Aiden Walsh as a person with significant control on 2024-01-01 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 25 Apr 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Fora 1 Lyic Square Hammersmith London W6 0NB on 2024-04-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Appointment of Ms Joanna Sobkowsa as a director on 2024-01-28 · 2 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 11 Feb 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 23 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
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