PEPSYN LIMITED
Company number 03163053 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 6 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHRN | View document |
| 16 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOHRN / 01/01/2010 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM C/O MACFARLANE & CO, 2ND FLOOR CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KIRKMAN / 01/01/2009 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GUNTER SCHMIDT | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR JOHN CRISPIN KIRKMAN | View document |
| 26 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE | View document |
| 15 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | ADOPT ARTICLES 06/07/00 | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 06/07/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 1999 | ALTER MEM AND ARTS 14/10/99 | View document |
| 25 Oct 1999 | RECON · 14/10/99 | View document |
| 25 Oct 1999 | ALTER MEM AND ARTS 14/10/99 | View document |
| 25 Oct 1999 | RECON · 14/10/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 13 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JB | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | ADOPT MEM AND ARTS 28/05/98 | View document |
| 4 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 | View document |
| 4 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | COMPANY NAME CHANGED BESTZOOM LIMITED CERTIFICATE ISSUED ON 29/03/96 | View document |
| 22 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |