PELLCOMP SOFTWARE LIMITED
Company number 01970712 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 May 2026 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 19 Jun 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 19 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2025 | Declaration of solvency · 5 pages | View document |
| 19 Jun 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-06-19 · 3 pages | View document |
| 19 Jun 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 24 pages | View document |
| 11 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 67 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 22 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 8 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-07-31 · 23 pages | View document |
| 5 Jul 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page | View document |
| 20 Jun 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2023 | Change of details for Trinity Software Limited as a person with significant control on 2022-07-11 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page | View document |
| 18 Jan 2023 | Current accounting period shortened from 2023-07-31 to 2023-02-28 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 19 May 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR MARK ANTHONY GOVES | View document |
| 4 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 4 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE FITZGERALD | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW PETER GRUBB | View document |
| 30 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM GLADSTONE HOUSE 28 ST. GILES STREET NORWICH NORFOLK NR2 1TQ UNITED KINGDOM | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIES / 04/09/2012 | View document |
| 5 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DESMOND FITZGERALD / 04/09/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 04/09/2012 | View document |
| 5 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBSON / 04/09/2012 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 2C TRINITY STREET NORWICH NORFOLK NR2 2BQ | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 11 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 · 6 pages | View document |
| 23 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DESMOND FITZGERALD / 05/10/2009 · 2 pages | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 05/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVIES / 05/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBSON / 05/10/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | GBP IC 110/100 19/06/08 GBP SR 10@1=10 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FITZGERALD / 23/06/2008 | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN ROBSON LOGGED FORM | View document |
| 16 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ELIZABETH PELLANT LOGGED FORM | View document |
| 11 Jul 2008 | 169 AMENDING FORM SHARES 10X£1 DATE 19/06/08 TO COMPANY THIS FORM AMENDS THAT FILED FOR 01/01/05 | View document |
| 11 Jul 2008 | SHARE AGREEMENT OTC | View document |
| 11 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jun 2008 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jun 2008 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 1 HIGH MEADOW, THE WHEATRIDGE, GLOUCESTER, GL4 4DG | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED TIMOTHY JAMES DAVIES | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PELLANT | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ELIZABETH PELLANT LOGGED FORM | View document |
| 26 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Feb 2006 | £ SR 10@1 01/01/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | £ NC 100/200 15/07/01 | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Oct 2000 | COMPANY NAME CHANGED PELLCOMP LIMITED CERTIFICATE ISSUED ON 31/10/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 29 Sep 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | S252 DISP LAYING ACC 03/02/93 | View document |
| 18 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Oct 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Oct 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 6 PARTON DRIVE, CHURCHDOWN, GLOUCESTER, GL3 2JL | View document |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 29 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1986 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 21 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |