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PELLCOMP SOFTWARE LIMITED

Company number 01970712

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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)
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
11 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from audit under section 479A ca 2006 15/12/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
08 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
08 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with updates
21 Jul 2023 AA Accounts for a small company made up to 31 July 2022
05 Jul 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
20 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
20 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Mar 2023 PSC05 Change of details for Trinity Software Limited as a person with significant control on 11 July 2022
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
18 Jan 2023 AA01 Current accounting period shortened from 31 July 2023 to 28 February 2023
14 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
08 Aug 2022 AP03 Appointment of Mrs Jayne Aspell as a secretary on 8 August 2022
21 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9LL England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 21 July 2022
11 Jul 2022 TM02 Termination of appointment of Martin Robson as a secretary on 30 June 2022
11 Jul 2022 AD01 Registered office address changed from Gladstone House 28 st. Giles Street Norwich Norfolk NR2 1LL to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 11 July 2022
11 Jul 2022 TM01 Termination of appointment of Mark Anthony Goves as a director on 30 June 2022
11 Jul 2022 TM01 Termination of appointment of Matthew Peter Grubb as a director on 30 June 2022
11 Jul 2022 AP01 Appointment of Mr Richard James Kerr as a director on 30 June 2022