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PELSIS LIMITED

Company number 01576542

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Cahal Anthony Mcquillan as a director on 12 June 2023	View PDF Termination of appointment of Cahal Anthony Mcquillan as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Anton James Duvall as a director on 12 June 2023	View PDF Appointment of Anton James Duvall as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr Cahal Anthony Mcquillan as a director on 30 September 2022	View PDF Appointment of Mr Cahal Anthony Mcquillan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022	View PDF Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Andrew Rex Milner as a director on 15 February 2022	View PDF Termination of appointment of Andrew Rex Milner as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022	View PDF Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MR01	Registration of charge 015765420024, created on 28 January 2022	View PDF Registration of charge 015765420024, created on 28 January 2022 - link opens in a new window - 52 pages (52 pages)
02 Feb 2022	MR01	Registration of charge 015765420025, created on 28 January 2022	View PDF Registration of charge 015765420025, created on 28 January 2022 - link opens in a new window - 9 pages (9 pages)
02 Feb 2022	MR01	Registration of charge 015765420026, created on 28 January 2022	View PDF Registration of charge 015765420026, created on 28 January 2022 - link opens in a new window - 17 pages (17 pages)
02 Feb 2022	MR01	Registration of charge 015765420027, created on 28 January 2022	View PDF Registration of charge 015765420027, created on 28 January 2022 - link opens in a new window - 50 pages (50 pages)
04 Oct 2021	MR01	Registration of charge 015765420022, created on 29 September 2021	View PDF Registration of charge 015765420022, created on 29 September 2021 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	MR01	Registration of charge 015765420023, created on 29 September 2021	View PDF Registration of charge 015765420023, created on 29 September 2021 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420017 in full	View PDF Satisfaction of charge 015765420017 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420014 in full	View PDF Satisfaction of charge 015765420014 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420016 in full	View PDF Satisfaction of charge 015765420016 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420018 in full	View PDF Satisfaction of charge 015765420018 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420019 in full	View PDF Satisfaction of charge 015765420019 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420015 in full	View PDF Satisfaction of charge 015765420015 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420021 in full	View PDF Satisfaction of charge 015765420021 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	MR04	Satisfaction of charge 015765420020 in full	View PDF Satisfaction of charge 015765420020 in full - link opens in a new window - 4 pages (4 pages)

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PELSIS LIMITED

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