PETER GUENZEL LIMITED
Company number 05724506 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 6 Mar 2024 | Change of details for Mr Peter Guenzel as a person with significant control on 2019-11-01 · 2 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 3 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUENZEL / 21/03/2017 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUENZEL / 04/03/2015 | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 35 DEVONIA ROAD LONDON N1 8JQ | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUENZEL / 10/03/2011 | View document |
| 10 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUENZEL / 16/06/2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUENZEL / 24/04/2008 | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | COMPANY NAME CHANGED MAGIC SET LIMITED CERTIFICATE ISSUED ON 13/04/06 | View document |
| 28 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |