PEPROTECH EC LTD
Company number 02832635 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 2 pages | View document |
| 1 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jun 2026 | Declaration of solvency · 10 pages | View document |
| 1 Jun 2026 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 2 pages | View document |
| 21 May 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2026-05-21 · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 28 Jul 2025 | Statement of capital on 2025-07-28 · 3 pages | View document |
| 28 Jul 2025 | SH20 · 1 page | View document |
| 28 Jul 2025 | CAP-SS · 1 page | View document |
| 28 Jul 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 23 Apr 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Appointment of Christopher Robert Cascella as a director on 2023-09-18 · 2 pages | View document |
| 13 Sep 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 6 Sep 2023 | Full accounts made up to 2022-10-31 · 25 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 25 Jan 2023 | Termination of appointment of Euan Daney Ross Cameron as a director on 2023-01-24 · 1 page | View document |
| 21 Nov 2022 | Registered office address changed from Peprotech House 29 Margravine Road London W6 8LL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-11-21 · 1 page | View document |
| 2 Nov 2022 | Appointment of David John Norman as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Rhona Gregg as a secretary on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Euan Daney Ross Cameron as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Syed Waqas Ahmed as a director on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of Robert Goldman as a secretary on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Anna Slight as a director on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Appointment of Anthony Hugh Smith as a director on 2022-10-31 · 2 pages | View document |
| 22 Apr 2022 | Cessation of Andrea Devereux as a person with significant control on 2021-12-30 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 8 Jul 2021 | Change of details for Ms Zipora Stabinsky as a person with significant control on 2021-07-01 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Ms Andrea Devereux as a person with significant control on 2020-07-22 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mr Robert Goldman as a person with significant control on 2021-04-17 · 2 pages | View document |
| 29 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GOLDMAN / 15/07/2020 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SLIGHT / 15/07/2020 | View document |
| 19 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MS ZIPORA STABINSKY / 04/07/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 24 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEYMOUR / 09/05/1998 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIPORA STABINSKY | View document |
| 26 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | CESSATION OF ZIPORA STABINSKY AS A PSC | View document |
| 27 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 22 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 9 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 6 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEYMOUR / 30/06/2014 | View document |
| 10 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 29 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 9 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 20 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 2 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 21 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 24 pages | View document |
| 7 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 19 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SEYMOUR / 01/07/2010 | View document |
| 16 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GOLDMAN / 01/07/2010 | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 10 Dec 2008 | 287 · 1 page | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/10/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 31 Oct 2001 | 287 · 1 page | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 23 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 17 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 | View document |
| 4 Jul 1996 | £ NC 1000/50000 21/03/96 | View document |
| 4 Jul 1996 | NC INC ALREADY ADJUSTED 21/03/96 | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON. W1M 9LB. | View document |
| 14 Jul 1995 | 287 | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | View document |
| 18 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |