PELLTECH LIMITED

Company number 01096529 · Monitor this company

Active

146 filings

Date	Filing
10 Aug 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
11 Jul 2026	Confirmation statement made on 2026-04-15 with no updates · 3 pages	View document
9 Jul 2026	RP01AP01 · 3 pages	View document
18 Sep 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-15 with no updates · 3 pages	View document
4 Oct 2024	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
29 Apr 2024	Confirmation statement made on 2024-04-15 with no updates · 3 pages	View document
19 Sep 2023	Appointment of Mr Guy Raynaud as a director on 2023-09-01 · 2 pages	View document
18 Sep 2023	Termination of appointment of Bjarne Jacobsen as a director on 2023-09-01 · 1 page	View document
4 Sep 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-15 with no updates · 3 pages	View document
29 Jul 2021	Accounts for a small company made up to 2020-12-31 · 12 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
26 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES	View document
28 Sep 2017	DIRECTOR APPOINTED GUY MARCEL, GEORGES RAYNAUD	View document
27 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR YVES REVENU	View document
26 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
26 May 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
26 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
14 Jan 2016	SOLVENCY STATEMENT DATED 04/12/15	View document
14 Jan 2016	REDUCE ISSUED CAPITAL 04/12/2015	View document
14 Jan 2016	14/01/16 STATEMENT OF CAPITAL GBP 362700.00	View document
14 Jan 2016	STATEMENT BY DIRECTORS	View document
17 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010965290003	View document
7 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
23 Sep 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN	View document
23 Sep 2015	SECRETARY APPOINTED MRS SANDRA MAY HASTINGS	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC JOAN	View document
20 May 2015	DIRECTOR APPOINTED MR KLAUS AFZELIUS	View document
16 Apr 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
13 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
15 Apr 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
30 Aug 2013	SECRETARY APPOINTED MR RICHARD ANTHONY BROWN	View document
29 Aug 2013	APPOINTMENT TERMINATED, SECRETARY SUE BATTSON	View document
1 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
1 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 May 2013	DIRECTOR APPOINTED MR YVES REVENU	View document
30 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAUME VILA	View document
29 May 2013	DIRECTOR APPOINTED MR BJARNE JACOBSEN	View document
29 May 2013	REGISTERED OFFICE CHANGED ON 29/05/2013 FROM STATION LANE WITNEY OXON OX28 6YS	View document
29 May 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
29 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAUME VILA	View document
24 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
5 Apr 2013	SECOND FILING FOR FORM SH01	View document
27 Feb 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Feb 2013	31/12/12 STATEMENT OF CAPITAL GBP 362709.03	View document
30 Jan 2013	23/10/12 STATEMENT OF CAPITAL GBP 494910.10	View document
30 Jan 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Aug 2012	DIRECTOR APPOINTED ERIC JOAN	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHELAN	View document
14 May 2012	APPOINTMENT TERMINATED, DIRECTOR JENS THORNDAHL	View document
14 May 2012	SECRETARY APPOINTED MS. SUE BATTSON	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARK HATT	View document
30 Apr 2012	APPOINTMENT TERMINATED, SECRETARY MARK HATT	View document
16 Apr 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
2 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
18 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 May 2011	30/06/10 STATEMENT OF CAPITAL GBP 194053.36	View document
13 May 2011	Annual return made up to 15 April 2011 with full list of shareholders	View document
13 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURCELL	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
24 Aug 2010	DIRECTOR APPOINTED JOSEP MARIA PUIGBO ARTIGAS	View document
16 Aug 2010	DIRECTOR APPOINTED JAUME PUIGBO VILA	View document
16 Aug 2010	DIRECTOR APPOINTED PABLO PEREZ GARAICOECHEA	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HATT / 15/04/2010	View document
12 May 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PURCELL	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WHELAN / 15/04/2010 · 2 pages	View document
12 May 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM PURCELL / 15/04/2010 · 2 pages	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENS ERIK THORNDAHL / 15/04/2010	View document
5 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 Apr 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
14 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Jul 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
15 Jun 2007	RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS	View document
7 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
31 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2005	NEW SECRETARY APPOINTED	View document
11 May 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
5 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
25 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
5 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
2 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
14 May 2001	DIRECTOR RESIGNED	View document
14 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
20 Jun 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
15 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
17 May 1999	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS	View document
10 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
22 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 May 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS	View document
9 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 May 1997	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS	View document
3 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 May 1996	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS	View document
3 May 1995	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS	View document
3 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	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 · 41 pages	View document
23 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 Jun 1994	ALLOT SHARES 27/05/94	View document
3 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1994	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS	View document
27 Apr 1993	RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS	View document
27 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
6 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1992	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 May 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
28 Nov 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
23 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
5 Dec 1989	£ IC 100000/93750 15/06/89 £ SR 6250@1=6250	View document
10 Aug 1989	ADOPT MEM AND ARTS 150689	View document
7 Aug 1989	DIRECTOR RESIGNED	View document
24 Apr 1989	RETURN MADE UP TO 06/04/89; NO CHANGE OF MEMBERS	View document
24 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
24 Apr 1989	NEW DIRECTOR APPOINTED	View document
2 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
26 Jan 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
6 Aug 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
6 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
4 Jul 1986	ANNUAL RETURN MADE UP TO 01/07/86	View document
4 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
16 Feb 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document