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PERGAMON INTERNATIONAL LIMITED

Company number 03438287

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
03 Jun 2024 AD01 Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE England to 12 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 3 June 2024
12 Sep 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
24 Jul 2020 AD01 Registered office address changed from 12a Fawkon Walk Hoddesdon Herts EN11 8TJ United Kingdom to 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE on 24 July 2020
27 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 12a Fawkon Walk Hoddesdon Herts EN11 8TJ on 26 September 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
22 Sep 2015 TM02 Termination of appointment of Athanasios Kinis as a secretary on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Penelope Lucy Kinis as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mr Athanasios Kinis as a director on 22 September 2015