PELGRANE PRESS LIMITED
Company number 03873138 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Resolutions · 2 pages | View document |
| 9 Dec 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Jan 2023 | Change of details for Mr Simon James Rogers as a person with significant control on 2022-10-13 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Simon James Rogers on 2022-10-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROGERS / 06/11/2018 | View document |
| 6 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES ROGERS / 06/11/2018 | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES ROGERS / 06/11/2018 | View document |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES ROGERS / 28/04/2017 | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA MARIE TOBIN | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRIONA MARIE TOBIN / 31/03/2015 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED CATHRIONA MARIE TOBIN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BILTON | View document |
| 17 Mar 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BILTON / 01/12/2009 | View document |
| 6 Dec 2009 | 06/12/08 NO CHANGES | View document |
| 17 Nov 2009 | FIRST GAZETTE | View document |
| 14 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 12 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 May 2009 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 27 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |