PEBBLE BEACH SYSTEMS GROUP PLC: Filings
Overview
| Company Name | PEBBLE BEACH SYSTEMS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04082188 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEBBLE BEACH SYSTEMS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | pages | AA | ||||||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||||||
Appointment of Mr Oliver Scott as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Christopher Mark Errington as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Tom Crawford as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of John Charles Varney as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 93 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 95 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 95 pages | AA | ||||||||||||||||||||||
Termination of appointment of Graham Michael Pitman as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Peter Michael Mayhead on Sep 16, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on Sep 26, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of David Mark Dewhurst as a director on Aug 23, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 101 pages | AA | ||||||||||||||||||||||
Registration of charge 040821880008, created on Apr 13, 2022 | 48 pages | MR01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0