PEGMAR LIMITED
Company number 04493185 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 2 Nov 2025 | Cessation of Kathryn Dawn Imonikhe as a person with significant control on 2025-10-22 · 1 page | View document |
| 2 Nov 2025 | Notification of Pegmar Holdings Limited as a person with significant control on 2025-10-22 · 2 pages | View document |
| 2 Nov 2025 | Cessation of Christopher Nelson Imonike as a person with significant control on 2025-10-22 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 29 Oct 2025 | Registration of charge 044931850004, created on 2025-10-24 · 58 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 5 Nov 2024 | Appointment of Mr Robert Imonikhe as a director on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 12 Jun 2024 | Registered office address changed from Stag Gate House 63-64 the Avenue Southampton Hampshire SO17 1XS to C/O Power Accountax Ltd Mailbox 3 Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2024-06-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 5 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 7 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON IMONIKHE / 15/10/2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DAWN IMONIKHE / 15/10/2016 | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 21 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NELSON IMONIKHE / 23/10/2011 | View document |
| 12 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DAWN IMONIKHE / 23/10/2011 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 May 2011 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 30 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IMONIKHE / 01/01/2007 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 8C HIGH STREET SOUTHAMPTON SO14 2DH | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1 LAWN ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2EX | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 33 BUTTERFIELD ROAD SOUTHAMPTON HAMPSHIRE SO16 7EG | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 33 BUTTERFIELD ROAD BASSETT SOUTHAMPTON HAMPSHIRE SO16 7EG | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |