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PEBBLE LEARNING LTD

Company number 04922922

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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)
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023.
04 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023.
06 Oct 2011 AD01 Registered office address changed from , E-Innovations Centre University, of Wolverhampton Telford Campus, Shifnal Road Priorslee Telford, Shropshire, TF2 9NT on 6 October 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023.
25 Oct 2010 CH01 Director's details changed for James Colin Dalziel on 25 October 2010
25 Oct 2010 CH03 Secretary's details changed for Linda Elizabeth Dalziel on 25 October 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023.
02 Nov 2009 CH01 Director's details changed for Shane Sutherland on 6 October 2009
02 Nov 2009 CH01 Director's details changed for James Colin Dalziel on 6 October 2009
31 Jul 2009 123 Nc inc already adjusted 20/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
18 May 2009 225 Accounting reference date shortened from 31/10/2009 to 31/07/2009
16 Oct 2008 363a Return made up to 06/10/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 06/10/07; full list of members
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed
14 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2006 363a Return made up to 06/10/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005