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PELICO LIMITED

Company number 04333740

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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)
09 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
19 Nov 2023 AA Micro company accounts made up to 28 February 2023
03 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2,090
08 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
23 Apr 2022 AA Micro company accounts made up to 28 February 2022
20 Jan 2022 PSC04 Change of details for Mr. Peter Francis Livingston as a person with significant control on 28 May 2019
18 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share capital by 4000 b ord shares 18/11/2021
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 CERTNM Company name changed direct car rental uk LIMITED\certificate issued on 23/11/21
  • RES15 ‐ Change company name resolution on 2021-11-18
23 Nov 2021 CONNOT Change of name notice
19 Sep 2021 AA Micro company accounts made up to 28 February 2021
20 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 28 February 2020
07 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
27 Oct 2019 AA Micro company accounts made up to 28 February 2019
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
04 Mar 2018 AA Micro company accounts made up to 28 February 2018
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
08 Sep 2017 AA Micro company accounts made up to 28 February 2017
29 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
29 Nov 2016 AA Micro company accounts made up to 28 February 2016
24 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 90
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 90