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PELITEC LTD

Company number SC732232

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Port Edgar Marina Shore Road South Queensferry EH30 9SQ United Kingdom to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 18 January 2024	View PDF Registered office address changed from Port Edgar Marina Shore Road South Queensferry EH30 9SQ United Kingdom to C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Eskbank EH22 3NX on 18 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Jonathan Wynne James Raymond as a director on 9 October 2023	View PDF Appointment of Mr Jonathan Wynne James Raymond as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Herman Oswald Jorgensen as a director on 9 October 2023	View PDF Termination of appointment of Herman Oswald Jorgensen as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Nicholas Stephen Andrew Browne as a director on 1 September 2023	View PDF Appointment of Mr Nicholas Stephen Andrew Browne as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	TM01	Termination of appointment of Jonathan Wynne James Raymond as a director on 29 May 2023	View PDF Termination of appointment of Jonathan Wynne James Raymond as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 5,000 - link opens in a new window - 15 pages (15 pages)

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