PELISPEC LIMITED

Company number 11136411 ·

Active

16 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
12 May 2026 Appointment of Vistra Cosec Limited as a secretary on 2026-05-07 · 2 pages View document
1 Apr 2026 Termination of appointment of Caroline Moran as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Appointment of Ms Rhian Mary Staples as a director on 2026-03-31 · 2 pages View document
1 Apr 2026 Appointment of Ms Louise Michelle Baker as a director on 2026-03-31 · 2 pages View document
21 Nov 2025 Termination of appointment of Hugh Lloyd Hamer as a director on 2025-11-20 · 1 page View document
10 Oct 2025 Termination of appointment of Redmond Mcevoy as a director on 2025-09-30 · 1 page View document
29 Sep 2025 Cessation of Williams Medical Supplies Limited as a person with significant control on 2025-09-08 · 1 page View document
29 Sep 2025 Notification of Healthco Investment Limited as a person with significant control on 2025-09-08 · 2 pages View document
12 Sep 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
5 Aug 2025 Full accounts made up to 2025-03-31 · 16 pages View document
31 Aug 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
19 Sep 2023 Full accounts made up to 2023-03-31 · 18 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
8 Jan 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document