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Pebbles Software LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-11-30
Cash in hand£100 0%
Net Worth£100 0%
Shareholder's funds£100 0%

ESG COMMUNICATIONS LIMITED
WORLDVIEW COMMUNICATIONS LIMITED
PEBBLES SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 13026861
Universal Entity Code2738-6535-3099-0050
Record last updated Saturday, March 19, 2022 12:06:48 PM UTC
Official Address 12 Helmet Row London United Kingdom Ec1v3qj Bunhill
There are 527 companies registered at this street
Postal Code EC1V3QJ
Sector Information technology consultancy activities

Charts

Visits

PEBBLES SOFTWARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 17, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 17, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 30, 2014 Appointment of a woman Appointment of a woman
Registry Oct 16, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 3, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 26, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2010 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Apr 21, 2010 Annual return Annual return
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Change of name certificate Change of name certificate
Registry Aug 30, 2007 Company name change Company name change
Registry May 15, 2007 Annual return Annual return
Registry Apr 30, 2007 Resignation of one Professional and one Secretary (a man) Resignation of one Professional and one Secretary (a man)
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2007 Appointment of a man as Secretary and Professional Appointment of a man as Secretary and Professional
Registry Oct 25, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2006 Change of name certificate Change of name certificate
Registry Apr 27, 2006 Company name change Company name change
Registry Apr 10, 2006 Two appointments: a woman and a man Two appointments: a woman and a man

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