PETERBOROUGH M.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 05/05/235 May 2023 | Appointment of Miss Emma Rose Welbourne as a secretary on 2023-05-05 |
| 04/05/234 May 2023 | Termination of appointment of John Nicholas Cassels Hood as a secretary on 2023-05-04 |
| 30/01/2330 January 2023 | Termination of appointment of Stuart James Foster as a director on 2022-12-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/01/2221 January 2022 | Registered office address changed from C/O Carter Jonas 1 Station Square Cambridge CB1 2GA England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2022-01-21 |
| 30/11/2130 November 2021 | Registered office address changed from Ground Floor, One Station Square Cambridge CB1 2GA England to C/O Carter Jonas 1 Station Square Cambridge CB1 2GA on 2021-11-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 13/12/1913 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBERT ELLINGHAM |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MRS MAUREEN ANN GOODYEAR |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 15/01/1815 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | CESSATION OF GLENN RICHARDS AS A PSC |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 6-8 HILLS ROAD CAMBRIDGE CB2 1NH |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN RICHARDS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/11/1425 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY GUY PEWTER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEMPSEY |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DAVID BENNETT |
| 29/11/1329 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR JOHN NICHOLAS CASSELS HOOD |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MR GUY RUPERT PEWTER |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 43 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1AR |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD BUNNETT |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR GLENN RICHARDS |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENNETT / 01/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DEMPSEY / 01/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WATT / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WATT / 01/12/2008 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/11/95; CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/04/897 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company