PECKLETON SOLUTIONS LTD

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/05/213 May 2021 30/04/21 UNAUDITED ABRIDGED

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 CURRSHO FROM 30/06/2021 TO 30/04/2021

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22/09/2022 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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27/12/1927 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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22/01/1922 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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27/12/1727 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/06/1612 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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11/02/1611 February 2016 30/06/15 TOTAL EXEMPTION FULL

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13/06/1513 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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14/10/1414 October 2014 30/06/14 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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26/11/1326 November 2013 30/06/13 TOTAL EXEMPTION FULL

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09/06/139 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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28/11/1228 November 2012 30/06/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/01/128 January 2012 30/06/11 TOTAL EXEMPTION FULL

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10/06/1110 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/11/1012 November 2010 30/06/10 TOTAL EXEMPTION FULL

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13/06/1013 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARBER / 07/06/2010

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22/10/0922 October 2009 30/06/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 30/06/07 TOTAL EXEMPTION FULL

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11/06/0711 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/05/0231 May 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/06/006 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 SECRETARY'S PARTICULARS CHANGED

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/08/9715 August 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 NEW SECRETARY APPOINTED

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 11 HILL CLOSE PECKLETON LEICESTER LE9 7RQ

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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