PEPPERMINT TECHNOLOGY LIMITED
Company number 04013392 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Avaneesh Marwaha on 2026-02-06 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Appointment of Priyanka Singh as a director on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Isaac Warren as a director on 2025-06-23 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 25 Feb 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 18 Feb 2025 | Appointment of Ms Karen Jayne Milliner as a director on 2025-02-05 · 2 pages | View document |
| 18 Feb 2025 | Appointment of Mrs Liberty Rebecca O'brien as a director on 2025-02-05 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Neville Davis as a director on 2025-02-05 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Gary Stuart Young as a director on 2025-02-05 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Arlene Adams as a director on 2025-02-05 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Niki Jane Redwood as a director on 2025-02-05 · 1 page | View document |
| 11 Feb 2025 | Appointment of Isaac Warren as a director on 2025-02-05 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Paul Michael Neeson as a director on 2025-02-05 · 1 page | View document |
| 11 Feb 2025 | Appointment of Avaneesh Marwaha as a director on 2025-02-05 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2025-02-11 · 1 page | View document |
| 8 Feb 2025 | Satisfaction of charge 040133920003 in full · 4 pages | View document |
| 5 Feb 2025 | Satisfaction of charge 040133920004 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Gary Stuart Young on 2024-02-05 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Ms Arlene Adams on 2024-01-26 · 2 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 16 Mar 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Nov 2021 | Appointment of Mr Paul Neeson as a director on 2021-11-17 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Jan 2021 | DIRECTOR APPOINTED MISS NIKI JANE REDWOOD | View document |
| 12 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GRUNDY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 25 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR FRASER MCLATCHIE | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040133920005 | View document |
| 25 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040133920002 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Mar 2019 | ALTER ARTICLES 18/01/2019 | View document |
| 8 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2019 | ALTER ARTICLES 18/01/2019 | View document |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040133920004 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS NICOLA HELEN GRUNDY | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040133920003 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR GARY STUART YOUNG | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 5251.50 | View document |
| 30 Jun 2017 | 27/06/2017 | View document |
| 27 Jun 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 27/06/2017 | View document |
| 27 Jun 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 5251.500 | View document |
| 27 Jun 2017 | SOLVENCY STATEMENT DATED 27/06/17 | View document |
| 27 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN SNEDDON | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BEVERIDGE | View document |
| 1 Aug 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 548.500 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM OARKTREE HOUSE 2 PHOENIX PLACE PHOENIX COURT NOTTINGHAM NOTTINGHAMSHIRE NG8 6BA ENGLAND | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FOCUS HOUSE 8 MILLENNIUM WAY WEST PHOENIX BUSINESS PARK NOTTINGHAM NG8 6AS ENGLAND | View document |
| 21 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040133920001 | View document |
| 23 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040133920002 | View document |
| 17 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HICKS | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR NEVILLE DAVIS | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MICHAEL WILLIAM BATES KENT | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED GORDON JAMES BEVERIDGE | View document |
| 15 Dec 2015 | SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER O'HARA | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCLUSKEY | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HICKS | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040133920001 | View document |
| 2 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2015 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 | View document |
| 1 Dec 2015 | SECOND FILING WITH MUD 02/06/10 FOR FORM AR01 | View document |
| 1 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 1 Dec 2015 | SECOND FILING WITH MUD 02/06/11 FOR FORM AR01 | View document |
| 1 Dec 2015 | SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 | View document |
| 1 Dec 2015 | SECOND FILING WITH MUD 02/06/14 FOR FORM AR01 | View document |
| 1 Dec 2015 | SECOND FILING WITH MUD 02/06/15 FOR FORM AR01 | View document |
| 20 Nov 2015 | ADOPT ARTICLES 04/08/2011 | View document |
| 19 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 97 | View document |
| 16 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 8 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR JOSEPH FRASER MCCLUSKEY | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MISS CHRISTINE MARGARET HICKS | View document |
| 10 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MRS ARLENE ADAMS | View document |
| 14 Jan 2011 | 16/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Dec 2010 | ADOPT ARTICLES 16/11/2010 | View document |
| 7 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 27 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED THE LEARNING EXCHANGE LIMITED CERTIFICATE ISSUED ON 27/04/10 | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE, 102 THE GREEN, TWICKENHAM, MIDDLESES TW2 5AG | View document |
| 6 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED CHOQS 359 LIMITED CERTIFICATE ISSUED ON 27/07/00 | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 35 OLD QUEEN STREET, LONDON, SW1H 9JD | View document |
| 13 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |