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MARK PEPLINSKI TECHNICAL SERVICES LIMITED

Company number 10057775

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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)
17 Sep 2024 PSC04 Change of details for Mr Mark Peplinski as a person with significant control on 17 September 2024
21 May 2024 PSC04 Change of details for Mr Mark Peplinski as a person with significant control on 21 May 2024
21 May 2024 AD01 Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to 15 Birchwood Grove Higher Heath Whitchurch SY13 2EX on 21 May 2024
12 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 26
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 25
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 25
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 16
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 14
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
08 Mar 2023 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 13
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
02 Jan 2021 AA Micro company accounts made up to 31 March 2020
21 Dec 2020 PSC04 Change of details for Mr Mark Peplinski as a person with significant control on 6 April 2016
23 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 12
10 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
21 Mar 2019 AA Micro company accounts made up to 31 March 2018