PELMAC LIMITED
Company number 04504766 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr Steven Jones on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Change of details for Mr Steven Jones as a person with significant control on 2026-08-05 · 2 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 27 Feb 2026 | Change of details for Mr Steven Jones as a person with significant control on 2026-02-25 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 24 Spring Vale Bury Road Edgworth Bolton Lancashire BL7 0FS to 70 Chorley New Road Bolton Lancashire BL1 4BY on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Director's details changed for Mr Steven Jones on 2026-02-25 · 2 pages | View document |
| 26 Feb 2026 | Register(s) moved to registered office address 24 Spring Vale Bury Road Edgworth Bolton Lancashire BL7 0FS · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Aug 2025 | Change of details for Mr Steven Jones as a person with significant control on 2025-08-05 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Steven Jones on 2025-08-05 · 2 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 19 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 18 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Unaudited abridged accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 20 Mar 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 17 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONES / 14/12/2017 | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JONES / 14/12/2017 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 6 Apr 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LYDIA TAYLOR-JONES | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYDIA TAYLOR-JONES / 01/02/2013 | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONES / 01/02/2013 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 SPRING VALE BURY ROAD, EDGWORTH BOLTON BL7 0FS | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM SPRINGVALE MILL BURY ROAD, TURTON BOLTON LANCASHIRE BL7 0AR | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |