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PEBBLE BEACH SOFTWARE LIMITED

Company number 05090832

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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)
24 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
10 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
12 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Dec 2015 CH01 Director's details changed for Mr Gregory Van Dyk Watson on 6 June 2015
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 220,000
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 220,000
19 Nov 2014 CH01 Director's details changed for Mr Gregory Van Dyk Watson on 1 November 2014
12 Oct 2014 AD01 Registered office address changed from Linton House 39 Highgate Road London NW5 1RT to 36 Gloucester Avenue London NW1 7BB on 12 October 2014