PERTLE LIMITED

Company number 08123070 ·

Active

57 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
15 Jul 2026 RP01AP01 · 3 pages View document
6 Feb 2026 Termination of appointment of Adrem Accounting Ltd as a secretary on 2026-02-06 · 1 page View document
19 Jan 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
16 Jan 2026 Registered office address changed from 1-2 Albert Chambers Canal Street Congleton CW12 4AA England to Suite 2, Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY on 2026-01-16 · 1 page View document
4 Dec 2025 Secretary's details changed for Adrem Accounting Ltd on 2025-09-01 · 1 page View document
25 Sep 2025 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-25 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
9 Jul 2024 Secretary's details changed for Wincham Accountancy Limited on 2024-07-08 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
1 Jul 2021 Termination of appointment of Wincham Accountants Limited as a secretary on 2021-07-01 · 1 page View document
1 Jul 2021 Appointment of Wincham Accountancy Limited as a secretary on 2021-07-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BUTLER View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN BUTLER / 28/06/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANET BUTLER / 28/06/2017 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BUTLER View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 View document
1 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jan 2013 DIRECTOR APPOINTED JANET BUTLER View document
21 Jan 2013 04/01/13 STATEMENT OF CAPITAL GBP 154446 View document
21 Jan 2013 DIRECTOR APPOINTED IAN BUTLER View document
21 Jan 2013 Appointment of Ian Butler as a director · 2 pages View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ROACH View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH View document
28 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document