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PETERSON DECOM LIMITED

Company number SC658599

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AP01	Appointment of Mr Christopher Alexander Coull as a director on 7 March 2022	View PDF Appointment of Mr Christopher Alexander Coull as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Jason Hendry as a director on 7 March 2022	View PDF Termination of appointment of Jason Hendry as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CH01	Director's details changed for Mr Jason Hendry on 1 February 2022	View PDF Director's details changed for Mr Jason Hendry on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MR01	Registration of charge SC6585990001, created on 1 October 2021	View PDF Registration of charge SC6585990001, created on 1 October 2021 - link opens in a new window - 36 pages (36 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2020	AP01	Appointment of Mr Jason Hendry as a director on 20 November 2020	View PDF Appointment of Mr Jason Hendry as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Ronald Cornelis Van Der Laan as a director on 20 November 2020	View PDF Termination of appointment of Ronald Cornelis Van Der Laan as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AP01	Appointment of Mr Andrew Robert Ellis as a director on 15 July 2020	View PDF Appointment of Mr Andrew Robert Ellis as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC02	Notification of Cai Holdings Limited as a person with significant control on 19 May 2020	View PDF Notification of Cai Holdings Limited as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Neil David Forbes as a director on 19 May 2020	View PDF Termination of appointment of Neil David Forbes as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Ronald Cornelis Van Der Laan as a director on 19 May 2020	View PDF Appointment of Mr Ronald Cornelis Van Der Laan as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC09	Withdrawal of a person with significant control statement on 19 May 2020	View PDF Withdrawal of a person with significant control statement on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 19 May 2020	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-31 GBP 1	View PDF Incorporation Statement of capital on 2020-03-31 GBP 1 - link opens in a new window - 21 pages (21 pages)

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PETERSON DECOM LIMITED

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