P.E.C. PROPERTIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Appointment of Mr Andrew Christopher Smith as a director on 2025-05-01

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06/03/256 March 2025 Confirmation statement made on 2025-02-16 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-16 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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22/03/2322 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Notification of Sl & Ap Limited as a person with significant control on 2022-03-31

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06/05/226 May 2022 Cessation of Amanda Patricia Smith as a person with significant control on 2022-03-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SMITH / 17/01/2021

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SMITH / 25/01/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PATRICIA SMITH / 17/01/2021

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA SMITH / 07/01/2020

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29/07/2029 July 2020 CESSATION OF STEPHEN LESLIE SMITH AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/03/201 March 2020 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA PATRICIA SMITH

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESLIE SMITH

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/01/1522 January 2015 PREVEXT FROM 30/04/2014 TO 31/05/2014

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01/08/141 August 2014 SECOND FILING WITH MUD 31/05/14 FOR FORM AR01

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085027090002

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085027090003

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085027090001

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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