PECG LIMITED
Company number 08354937 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Change of details for Adam Simmons as a person with significant control on 2026-08-01 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Adam Simmons on 2026-01-01 · 2 pages | View document |
| 6 Aug 2026 | Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 62 Stirling Close Stevenage SG2 8TQ on 2026-08-06 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 25 Nov 2025 | Cessation of Leonard Leslie Simmons as a person with significant control on 2025-11-12 · 1 page | View document |
| 25 Nov 2025 | Cessation of Sara Simmons Robinson as a person with significant control on 2025-11-12 · 1 page | View document |
| 25 Nov 2025 | Cessation of Richard Michael Horwood as a person with significant control on 2025-11-12 · 1 page | View document |
| 18 Nov 2025 | Notification of Adam Simmons as a person with significant control on 2025-11-12 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Elizabeth Simmons as a director on 2025-11-12 · 1 page | View document |
| 18 Nov 2025 | Appointment of Adam Simmons as a director on 2025-11-12 · 2 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Change of details for Sara Simmons Robinson as a person with significant control on 2025-01-20 · 2 pages | View document |
| 22 Jan 2025 | Change of details for Richard Michael Horwood as a person with significant control on 2025-01-20 · 2 pages | View document |
| 22 Jan 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-22 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 17 Jan 2024 | Change of details for Richard Michael Horwood as a person with significant control on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Leonard Leslie Simmons as a person with significant control on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Sara Simmons Robinson as a person with significant control on 2024-01-17 · 2 pages | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 10 Jan 2023 | Director's details changed for Elizabeth Simmons on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-01-10 · 1 page | View document |
| 10 Nov 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 3 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SIMMONS / 10/01/2013 | View document |
| 10 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |