PEG LIMITED

Company number 06492932 ·

Active

74 filings

Date Filing
17 Jul 2026 RP01AP01 · 3 pages View document
17 Jul 2026 Confirmation statement made on 2026-06-30 with updates · 5 pages View document
1 Jul 2026 Director's details changed for Mr Darren Paul Jones on 2026-06-30 · 2 pages View document
30 Jun 2026 Cessation of Performance Electrical Holdings Limited as a person with significant control on 2016-04-06 · 1 page View document
19 Nov 2025 Full accounts made up to 2025-03-31 · 19 pages View document
1 Aug 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
6 Jun 2025 Appointment of Mr Joel James Schofield as a director on 2025-06-06 · 2 pages View document
6 Jun 2025 Termination of appointment of Michael Andrew Corris as a director on 2025-06-06 · 1 page View document
6 Jun 2025 Appointment of Mr Darren Paul Jones as a director on 2025-06-06 · 2 pages View document
6 Jun 2025 Appointment of Mr Darren Trousdale as a director on 2025-06-06 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Full accounts made up to 2024-03-31 · 19 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Full accounts made up to 2023-03-31 · 20 pages View document
18 Aug 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Full accounts made up to 2022-03-31 · 19 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Full accounts made up to 2021-03-31 · 18 pages View document
11 Aug 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
1 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
9 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFORMANCE ELECTRICAL HOLDINGS LIMITED View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Sep 2016 DISS40 (DISS40(SOAD)) View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
20 Sep 2016 FIRST GAZETTE View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Oct 2015 SUB-DIVISION 28/09/15 View document
6 Oct 2015 SUB DIV 28/09/2015 View document
3 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MANDY CORRIS View document
3 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
3 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MANDY CORRIS View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CORRIS / 27/06/2013 View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CORRIS / 27/06/2013 View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY JUSTINE CORRIS / 27/06/2013 View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY JUSTINE CORRIS / 27/06/2013 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
25 Apr 2012 25/04/12 STATEMENT OF CAPITAL GBP 80 View document
25 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
25 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CORRIS / 31/12/2009 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Aug 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009 View document
23 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 123 RADCLIFFE ROAD BURY LANCASHIRE BL9 9LD View document
21 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
21 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2008 SHARE AGREEMENT OTC View document
18 Apr 2008 ADOPT ARTICLES 04/04/2008 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 28 MAWDSLEY STREET BOLTON LANCASHIRE BL1 1LF View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN SHORROCK View document
10 Mar 2008 DIRECTOR APPOINTED MICHAEL ANDREW CORRIS View document
10 Mar 2008 SECRETARY APPOINTED MANDY JUSTINE CORRIS View document
10 Mar 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDRA GOLDIE View document
4 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 2008 SECRETARY RESIGNED View document