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PKR LIMITED

Company number 03955346

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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)
20 Jan 2025	AA	Total exemption full accounts made up to 29 April 2024	View PDF Total exemption full accounts made up to 29 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2024	PSC04	Change of details for Mr Robert Edward Parkinson as a person with significant control on 20 May 2024	View PDF Change of details for Mr Robert Edward Parkinson as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Peter William Parkinson as a person with significant control on 20 May 2024	View PDF Cessation of Peter William Parkinson as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC01	Notification of Robert Edward Parkinson as a person with significant control on 20 May 2024	View PDF Notification of Robert Edward Parkinson as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH06	Cancellation of shares. Statement of capital on 20 May 2024 GBP 114	View PDF Cancellation of shares. Statement of capital on 20 May 2024 GBP 114 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Peter William Parkinson as a director on 20 May 2024	View PDF Termination of appointment of Peter William Parkinson as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2023	CH01	Director's details changed for Mr Robert Edward Parkinson on 8 November 2023	View PDF Director's details changed for Mr Robert Edward Parkinson on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Peter William Parkinson on 8 November 2023	View PDF Director's details changed for Mr Peter William Parkinson on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH03	Secretary's details changed for Angela Parkinson on 8 November 2023	View PDF Secretary's details changed for Angela Parkinson on 8 November 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	CH03	Secretary's details changed for Angela Parkinson on 16 September 2021	View PDF Secretary's details changed for Angela Parkinson on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mr Robert Edward Parkinson on 16 September 2021	View PDF Director's details changed for Mr Robert Edward Parkinson on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 29 April 2019	View PDF Total exemption full accounts made up to 29 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2019	CH01	Director's details changed for Mr Peter William Parkinson on 17 May 2019	View PDF Director's details changed for Mr Peter William Parkinson on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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PKR LIMITED

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