Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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28 Sep 2022 |
PSC05 |
Change of details for Pebble Beach Systems Group Plc as a person with significant control on 26 September 2022
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27 Sep 2022 |
PSC05 |
Change of details for Pebble Beach Systems Group Plc as a person with significant control on 26 September 2022
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27 Sep 2022 |
PSC05 |
Change of details for Pebble Beach Systems Group Plc as a person with significant control on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Michael Mayhead on 16 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 26 September 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of David Mark Dewhurst as a director on 23 August 2022
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
MR01 |
Registration of charge 039448340002, created on 13 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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19 Feb 2021 |
AP01 |
Appointment of Mr David Mark Dewhurst as a director on 19 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Legacy Broadcast Group Holdings Limited as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC02 |
Notification of Pebble Beach Systems Group Plc as a person with significant control on 11 February 2021
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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04 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jul 2019 |
PSC02 |
Notification of Legacy Broadcast Group Holdings Limited as a person with significant control on 6 April 2016
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25 Jul 2019 |
PSC07 |
Cessation of Pebble Beach Systems Group Plc as a person with significant control on 23 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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