PEBSHAM LIMITED
Company number 09185923 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 29 May 2025 | Previous accounting period shortened from 2024-10-31 to 2024-05-31 · 1 page | View document |
| 21 May 2025 | Director's details changed for Mr Tejaskumar Laxmanbhai Avaiya on 2025-03-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Previous accounting period extended from 2024-10-28 to 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-10-28 · 9 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 41 pages | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 25 Jun 2024 | Appointment of Mr Tejaskumar Laxmanbhai Avaiya as a director on 2024-06-04 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Ankitsagar Yatindra Tyagi as a director on 2024-06-07 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Hardik Ghanshyambhai Desai as a director on 2024-06-07 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Tejaskumar Laxmanbhai Avaiya as a director on 2024-06-07 · 1 page | View document |
| 25 Jun 2024 | Cessation of Clarity Stores Ltd as a person with significant control on 2024-06-07 · 1 page | View document |
| 25 Jun 2024 | Notification of Clarity Stores Ltd as a person with significant control on 2024-06-04 · 2 pages | View document |
| 25 Jun 2024 | Registration of charge 091859230002, created on 2024-06-04 · 82 pages | View document |
| 25 Jun 2024 | Appointment of Mr Ankitsagar Yatindra Tyagi as a director on 2024-06-04 · 2 pages | View document |
| 25 Jun 2024 | Appointment of Mr Hardik Ghanshyambhai Desai as a director on 2024-06-04 · 2 pages | View document |
| 10 Jun 2024 | Notification of Clarity Stores Ltd as a person with significant control on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Registered office address changed from Unit 2 Micklehead Business Park St. Michaels Road Lea Green St. Helens WA9 4YU England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea TN39 5ES on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Appointment of Mr Tejaskumar Laxmanbhai Avaiya as a director on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Ankitsagar Yatindra Tyagi as a director on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Hardik Ghanshyambhai Desai as a director on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Imaan Limited as a person with significant control on 2024-06-07 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Zubair Ashraf Malik as a director on 2024-06-07 · 1 page | View document |
| 6 Jun 2024 | Registration of charge 091859230001, created on 2024-06-04 · 56 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2023 | PARENT_ACC · 40 pages | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-10-28 · 9 pages | View document |
| 8 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | PARENT_ACC · 38 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-10-28 · 11 pages | View document |
| 9 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2021 | PARENT_ACC · 37 pages | View document |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-10-28 · 10 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 26 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/10/18 | View document |
| 25 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/10/18 | View document |
| 5 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/10/18 | View document |
| 5 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/10/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 29 Jul 2019 | PREVSHO FROM 29/10/2018 TO 28/10/2018 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HOTHI | View document |
| 5 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/10/17 | View document |
| 5 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/10/17 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/10/17 | View document |
| 21 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/10/17 | View document |
| 30 Oct 2018 | CURRSHO FROM 30/10/2017 TO 29/10/2017 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Jul 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 8 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | View document |
| 8 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | View document |
| 8 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 18, NEILLS ROAD BOLD INDUSTRIAL PARK BOLD ST HELENS MERSEYSIDE WA9 4TU | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR ZUBAIR MALIK | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SUHAIL SHARIEF | View document |
| 1 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/10/2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 4 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 4 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 4 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 4 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 25 Apr 2016 | PREVSHO FROM 31/08/2015 TO 30/06/2015 | View document |
| 11 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 21 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |