PEMBRAYR PROPERTIES (IRVINE) LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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20/11/2220 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1521 November 2015 REGISTERED OFFICE CHANGED ON 21/11/2015 FROM 292 ST VINCENT STREET GLASGOW G2 5TQ

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21/11/1521 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/11/1423 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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01/03/111 March 2011 Annual return made up to 21 November 2010 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THORNE / 02/10/2009

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DEC MORT/CHARGE *****

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23/02/0623 February 2006 DEC MORT/CHARGE *****

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20/12/0520 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/041 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 PARTIC OF MORT/CHARGE *****

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19/05/0419 May 2004 PARTIC OF MORT/CHARGE *****

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10/01/0410 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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08/01/048 January 2004 COMPANY NAME CHANGED LYCIDAS (402) LIMITED CERTIFICATE ISSUED ON 08/01/04

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 DIRECTOR RESIGNED

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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