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PERFECT PEBBLE LTD

Company number SC557534

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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)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AD01	Registered office address changed from Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow G73 3TW Scotland to 80 Calderbraes Avenue Uddingston Glasgow G71 6ED on 15 April 2021	View PDF Registered office address changed from Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow G73 3TW Scotland to 80 Calderbraes Avenue Uddingston Glasgow G71 6ED on 15 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	PSC04	Change of details for Mrs Kelly Samantha Weir as a person with significant control on 1 August 2019	View PDF Change of details for Mrs Kelly Samantha Weir as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Pauline Mccririck as a director on 31 July 2019	View PDF Termination of appointment of Pauline Mccririck as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC07	Cessation of Pauline Mccririck as a person with significant control on 31 July 2019	View PDF Cessation of Pauline Mccririck as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM02	Termination of appointment of Pauline Mccririck as a secretary on 31 July 2019	View PDF Termination of appointment of Pauline Mccririck as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AD01	Registered office address changed from 10 Kings View Rutherglen Glasgow G73 2BJ United Kingdom to Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow G73 3TW on 15 February 2018	View PDF Registered office address changed from 10 Kings View Rutherglen Glasgow G73 2BJ United Kingdom to Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow G73 3TW on 15 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-14 GBP 100	View PDF Incorporation Statement of capital on 2017-02-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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PERFECT PEBBLE LTD

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