PUBLITEK LIMITED
Company number 05287915 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 2 Jun 2026 | Termination of appointment of Simon James Krelle as a director on 2026-03-31 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 23 pages | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | PARENT_ACC · 203 pages | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 216 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 23 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 11 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 25 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 25 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2023 | Sub-division of shares on 2023-01-18 · 5 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 1 Nov 2022 | PARENT_ACC · 214 pages | View document |
| 1 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 25 pages | View document |
| 1 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2022 | Director's details changed for Ms Katie Louise Playle Smith on 2022-09-01 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Ian Leslie Clay as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 3 Nov 2021 | Full accounts made up to 2021-01-31 · 29 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-08 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 5 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVIES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 | View document |
| 15 Oct 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED SYLVIA ANN LAWS | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR IAN LESLIE CLAY | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MS KATIE LOUISE PLAYLE SMITH | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATH | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052879150005 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARKER | View document |
| 21 Jul 2017 | FACILITY AGREEMENT 05/07/2017 | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052879150004 | View document |
| 13 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 14/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH ANN PARKER / 14/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 14/11/2016 | View document |
| 18 Nov 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 805.8 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEFAN DAVIES / 14/11/2016 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052879150003 | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR SIMON FOSTER FLATT | View document |
| 8 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY JONES | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR PAUL GORDON BATH | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 18 BROCK STREET BATH BA1 2LW | View document |
| 18 Mar 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED VICTORIA ELIZABETH ANN PARKER | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEFAN DAVIES / 01/08/2014 | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 765.50 | View document |
| 11 May 2012 | STATEMENT BY DIRECTORS | View document |
| 11 May 2012 | REDUCE SHARE PREM A/C AND CAP REDEMPTIION RESERVE 02/05/2012 | View document |
| 11 May 2012 | SOLVENCY STATEMENT DATED 02/05/12 | View document |
| 11 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 765.5 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 10 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED SALLY JONES | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | View document |
| 3 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2012 | COMPANY NAME CHANGED PUBLITEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/01/12 | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 18/03/2011 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED NIGEL ROBERT HUNTLEY | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 19/08/2010 | View document |
| 28 Jul 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Jul 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 855.20 | View document |
| 2 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLEY | View document |
| 3 Jun 2010 | SECTION 519 | View document |
| 11 May 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVIES / 22/04/2005 | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | £ NC 1000/10000 24/04/ | View document |
| 4 Aug 2007 | NC INC ALREADY ADJUSTED 24/04/07 | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 18 BROCK STREET BATH AVON BA1 2LW | View document |
| 23 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | View document |
| 8 Jun 2005 | COMPANY NAME CHANGED ACRAMAN (385) LIMITED CERTIFICATE ISSUED ON 08/06/05 | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | RE COMP LOAN AGREMENT 22/04/05 | View document |
| 24 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | View document |
| 24 May 2005 | £ NC 100/1000 22/04/0 | View document |
| 24 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 | View document |
| 24 May 2005 | S-DIV 22/04/05 | View document |
| 24 May 2005 | SUB DIVSION 22/04/05 | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |