PELISPEC LIMITED filing history - Find and update company information

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PELISPEC LIMITED

Company number 11136411

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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)
19 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 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)
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)
12 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
17 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 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)
20 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
02 Sep 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)
05 Jun 2020	AP01	Appointment of Caroline Moran as a director on 28 May 2020	View PDF Appointment of Caroline Moran as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Paul Macquillan as a director on 30 September 2019	View PDF Termination of appointment of Paul Macquillan as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Paul Andrew Eakin as a director on 30 September 2019	View PDF Termination of appointment of Paul Andrew Eakin as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Redmond Mcevoy as a director on 30 September 2019	View PDF Appointment of Redmond Mcevoy as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Hugh Lloyd Hamer as a director on 30 September 2019	View PDF Appointment of Mr Hugh Lloyd Hamer as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD01	Registered office address changed from Greypoint Cardiff Business Park Parc Ty Glas Cardiff CF14 5WF United Kingdom to Craiglas House Maerdy Industrial Estate Rhymney Tradegar Gwent NP22 5PY on 3 October 2019	View PDF Registered office address changed from Greypoint Cardiff Business Park Parc Ty Glas Cardiff CF14 5WF United Kingdom to Craiglas House Maerdy Industrial Estate Rhymney Tradegar Gwent NP22 5PY on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	TM02	Termination of appointment of Paul Macquillan as a secretary on 30 September 2019	View PDF Termination of appointment of Paul Macquillan as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of Pelican Feminine Healthcare Limited as a person with significant control on 30 September 2019	View PDF Cessation of Pelican Feminine Healthcare Limited as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC02	Notification of Williams Medical Supplies Limited as a person with significant control on 30 September 2019	View PDF Notification of Williams Medical Supplies Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
19 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-08 GBP 1	View PDF Incorporation Statement of capital on 2018-01-08 GBP 1 - link opens in a new window - 41 pages (41 pages)

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