(CS01) Confirmation statement with no updates Wed, 27th Sep 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 27th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Sep 2020
filed on: 27th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
|
(CH03) On Mon, 13th May 2019 secretary's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 13th May 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 13th May 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 27th Sep 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wed, 27th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 27th Sep 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 1 Henson Park Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX. Previous address: Orchard House Lilford Peterborough PE8 5SG England
filed on: 4th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 27th Sep 2015 with full list of members
filed on: 4th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Sun, 4th Oct 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 27th Sep 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed pec systems LIMITEDcertificate issued on 04/04/14
filed on: 4th, April 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Wed, 2nd Apr 2014 to change company name
change of name
|
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(NM01) Resolution to change company's name
change of name
|
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(AP01) On Fri, 28th Mar 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP02) New member appointment on Fri, 28th Mar 2014.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
(TM01) Mon, 21st Oct 2013 - the day director's appointment was terminated
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 27th Sep 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Mon, 21st Oct 2013 - the day director's appointment was terminated
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 27th Sep 2012 with full list of members
filed on: 20th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 27th Sep 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 24th Sep 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 27th Sep 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 27th Sep 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 27th Nov 2008 with shareholders record
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 15th Nov 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 15th Nov 2007 with shareholders record
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 23rd Nov 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 23rd Nov 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Wed, 28th Sep 2005 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 28th Sep 2005 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(17 pages)
|