PEC SERVICES LTD
Company number 09765012 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2026 | PARENT_ACC · 202 pages | View document |
| 3 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 16 pages | View document |
| 24 Jun 2025 | Appointment of Mr Lloyd James East as a director on 2025-06-24 · 2 pages | View document |
| 23 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2025 | PARENT_ACC · 192 pages | View document |
| 23 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2025 | Director's details changed for Ms Ivana Moravcikova on 2025-06-10 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mrs Ivana Mahendra on 2025-03-17 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 3 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 30 Jan 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 16 pages | View document |
| 24 Jul 2024 | PARENT_ACC · 196 pages | View document |
| 24 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 16 pages | View document |
| 3 Nov 2023 | Termination of appointment of Gillian Jane Monaghan as a director on 2023-11-03 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mrs Ivana Mahendra as a director on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Andrew Letts as a director on 2023-10-25 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of James Barrington Quin as a director on 2023-10-20 · 1 page | View document |
| 28 Jul 2023 | Change of details for Saga Group Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 27 Jul 2023 | Director's details changed for Mr James Barrington Quin on 2023-07-24 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mrs Gillian Jane Monaghan on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE United Kingdom to 3 Pancras Square London N1C 4AG on 2023-07-24 · 1 page | View document |
| 30 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | PARENT_ACC · 216 pages | View document |
| 30 May 2023 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 2 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 16 pages | View document |
| 24 Oct 2022 | Director's details changed for Miss Gillian Jane Stewart on 2022-06-22 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2021-01-31 · 23 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NELSON | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR JAMES QUIN | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZZARD | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR CHRIS NELSON | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MISS GILLIAN JANE STEWART | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 17 Dec 2015 | CURREXT FROM 30/09/2016 TO 31/01/2017 | View document |
| 7 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |