PESTER UK LIMITED

Company number 04987861 · Monitor this company

Active

75 filings

Date	Filing
23 Mar 2026	Accounts for a small company made up to 2025-12-31 · 12 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Dec 2025	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
2 Apr 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
17 Dec 2024	Confirmation statement made on 2024-12-08 with updates · 4 pages	View document
27 Aug 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Dec 2023	Confirmation statement made on 2023-12-08 with updates · 4 pages	View document
12 Oct 2023	Registered office address changed from Unit F16, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to G1 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 2023-10-12 · 1 page	View document
12 Oct 2023	Cessation of Christopher John Stevens as a person with significant control on 2023-07-01 · 1 page	View document
31 May 2023	Termination of appointment of Christopher John Stevens as a director on 2023-05-31 · 1 page	View document
31 May 2023	Termination of appointment of Christopher John Stevens as a secretary on 2023-05-31 · 1 page	View document
27 Apr 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
12 Dec 2022	Registered office address changed from Unit 6, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Unit F16, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 2022-12-12 · 1 page	View document
12 Dec 2022	Confirmation statement made on 2022-12-08 with no updates · 3 pages	View document
10 Dec 2021	Confirmation statement made on 2021-12-08 with updates · 4 pages	View document
4 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES	View document
24 Jun 2019	24/06/19 STATEMENT OF CAPITAL GBP 200	View document
22 Jun 2019	21/06/19 STATEMENT OF CAPITAL GBP 200	View document
17 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES	View document
17 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES	View document
16 Nov 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
13 Jan 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
13 Jan 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
13 Jan 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
13 Jan 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	View document
11 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
9 Dec 2015	Annual return made up to 8 December 2015 with full list of shareholders	View document
15 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
16 Dec 2014	Annual return made up to 8 December 2014 with full list of shareholders	View document
30 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
27 Jun 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
27 Jun 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
17 Dec 2013	Annual return made up to 8 December 2013 with full list of shareholders	View document
20 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
10 Dec 2012	Annual return made up to 8 December 2012 with full list of shareholders	View document
10 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 8 December 2011 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
4 Jan 2011	Annual return made up to 8 December 2010 with full list of shareholders	View document
27 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH CADEC / 17/12/2009	View document
17 Dec 2009	Annual return made up to 8 December 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL PESTER / 17/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NORBERT RECHNER / 17/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEVENS / 17/12/2009	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Aug 2009	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 3 SUNFIELD BUSINESS ESTATE NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT	View document
19 Dec 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Dec 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jan 2007	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 204 T WING CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AW	View document
10 Jan 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	View document
8 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Feb 2005	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS	View document
9 Dec 2003	SECRETARY RESIGNED	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2003	NEW SECRETARY APPOINTED	View document
8 Dec 2003	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 48 DUKES WOOD CROWTHORNE RG45 6NF	View document
8 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Dec 2003	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: UNIT 205, T WING CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AW	View document