PERGAMON LTD
Company number 07064639 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Micro company accounts made up to 2026-04-30 · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 29 Apr 2026 | Current accounting period shortened from 2026-06-30 to 2026-04-30 · 1 page | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 8 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 14 Oct 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 23 Feb 2024 | Current accounting period extended from 2024-02-29 to 2024-06-30 · 1 page | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 6 Nov 2023 | Termination of appointment of Raxit Kirit Kumar Shah as a director on 2023-11-06 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Jul 2021 | Unaudited abridged accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Sep 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINKUMAR RAMANLAL PATEL / 01/03/2019 | View document |
| 6 Mar 2019 | CESSATION OF RAXIT KIRIT KUMAR SHAH AS A PSC | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE TRADE WORLDWIDE LIMITED | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAXIT KIRIT KUMAR SHAH | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 25 Oct 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR RAXIT KIRIT KUMAR SHAH | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINKUMAR RAMANLAL PATEL / 07/09/2017 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR NITINKUMAR RAMANLAL PATEL / 07/09/2017 | View document |
| 29 Aug 2017 | CESSATION OF SAMIR HARESH PARIKH AS A PSC | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMIR PARIKH | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 506 KINGSBURY ROAD LONDON NW9 9HE ENGLAND | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 15 MARTINFIELD BUSINESS CENTRE MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HG | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINKUMAR RAMANLAL PATEL / 01/04/2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 17 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINKUMAR RAMANLAL PATEL / 14/08/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR HARESH PARIKH / 14/08/2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 18 WOOD VALE HATFIELD HERTFORDSHIRE AL10 8TT | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 2.25 | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AARTI PATEL | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PARIKH | View document |
| 17 May 2014 | DIRECTOR APPOINTED MR SAMIR HARESH PARIKH | View document |
| 17 May 2014 | DIRECTOR APPOINTED MR NITINKUMAR RAMANLAL PATEL | View document |
| 17 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MANISHA PATEL | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Aug 2013 | SUBDIVIDE SHARES 19/08/2013 | View document |
| 28 Aug 2013 | SUB-DIVISION 19/08/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 29 Feb 2012 | PREVEXT FROM 30/11/2011 TO 29/02/2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 17 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 31 Jan 2011 | Annual return made up to 2 November 2010 with full list of shareholders · 5 pages | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |