PECLET LIMITED

Company number 06863424 ·

Active

51 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 4 pages View document
27 Mar 2026 Termination of appointment of Andrew Paul Wiltshire as a director on 2026-03-13 · 1 page View document
27 Mar 2026 Cessation of Andrew Paul Wiltshire as a person with significant control on 2026-03-13 · 1 page View document
27 Mar 2026 Appointment of Mr Torsten St John White as a director on 2026-03-13 · 2 pages View document
27 Mar 2026 Notification of Torsten St John White as a person with significant control on 2026-03-13 · 2 pages View document
23 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PARKER / 01/01/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
4 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Oct 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 View document
2 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 Mar 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
30 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document