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PKL GROUP LIMITED

Company number 01853210

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Company Results (links open in a new window)
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)
05 May 2026 CS01 Confirmation statement made on 4 May 2026 with no updates
View PDF Confirmation statement made on 4 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
02 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
02 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 71 pages (71 pages)
02 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 4 May 2025 with updates
View PDF Confirmation statement made on 4 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
View PDF Director's details changed for Mr Richard John Twigg on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 0.25
View PDF Statement of capital on 23 October 2024
  • GBP 0.25
- link opens in a new window - 3 pages (3 pages)
23 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2024 CAP-SS Solvency Statement dated 14/10/24
View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
23 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024 AP01 Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
View PDF Appointment of Mr Adrian Paul Scott as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
View PDF Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
View PDF Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
View PDF Appointment of Mr David Kerry Plumtree as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022 PSC05 Change of details for Rpt Management Services Plc as a person with significant control on 18 July 2022
View PDF Change of details for Rpt Management Services Plc as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 ANNOTATION Part Rectified the TM02 was removed from the public register on 22/02/2022 as it was factually inaccurate or derived from something factually inaccurate