PEP TECHNOLOGIES LIMITED

Company number 03523159 ·

Active

83 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
5 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR BIJAN VAHABI View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
6 Jan 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014 View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
3 May 2011 APPOINTMENT TERMINATED, SECRETARY SERPOUHI VAHABI View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIJAN VAHABI / 06/03/2010 View document
21 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERPOUHI VAHABI / 06/03/2010 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
25 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
31 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
31 Mar 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT 4 ACORN HOUSE WATFORD BUSINESS PARK 2 GREENHILL CRESCENT WATFORD WD18 8AH View document
31 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
9 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
20 Apr 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
15 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
13 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
28 Mar 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
9 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
22 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
1 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 View document
1 Apr 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
1 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: UNIT Q2 IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YY View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
10 Mar 1998 DIRECTOR RESIGNED View document
10 Mar 1998 SECRETARY RESIGNED View document
6 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document