PEBBLE BEACH SYSTEMS LTD

Company number 03944834

Date	Type	Description	View / Download
18 Dec 2018	TM01	Termination of appointment of Ian John Cockett as a director on 18 December 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Aug 2018	TM01	Termination of appointment of Thomas Gittins as a director on 24 August 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
05 Jan 2018	PSC05	Change of details for Pebble Beach Systems Group Plc as a person with significant control on 4 August 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Peter Hajittofi as a director on 20 November 2017	(1 page)
24 Jul 2017	AA	Full accounts made up to 30 December 2016	(27 pages)
18 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 8 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Oct 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Peter Michael Mayhead as a director on 28 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Thomas Gittins as a director on 28 September 2016	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
01 Sep 2016	TM01	Termination of appointment of Julian David Hepworth as a director on 1 September 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 300	(7 pages)
05 Sep 2014	AP01	Appointment of Mr John Charles Varney as a director on 4 July 2014	(2 pages)
08 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(5 pages)
01 Apr 2014	AP03	Appointment of Peter Michael Mayhead as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Jill Hepworth as a secretary	(1 page)
31 Mar 2014	AP01	Appointment of Mr John Eric Hawkins as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Ian Gerard Davies as a director	(2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)