PELSIS LIMITED

01576542
STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 89 Buy now
19 Mar 2024 accounts Annual Accounts 34 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Cahal Anthony Mcquillan) 1 Buy now
13 Jul 2023 officers Appointment of director (Anton James Duvall) 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Appointment of director (Mr Cahal Anthony Mcquillan) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Derek Charles Whitworth) 1 Buy now
21 Sep 2022 accounts Annual Accounts 33 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Andrew Rex Milner) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Derek Charles Whitworth) 2 Buy now
02 Feb 2022 mortgage Registration of a charge 52 Buy now
02 Feb 2022 mortgage Registration of a charge 9 Buy now
02 Feb 2022 mortgage Registration of a charge 17 Buy now
02 Feb 2022 mortgage Registration of a charge 50 Buy now
04 Oct 2021 mortgage Registration of a charge 7 Buy now
04 Oct 2021 mortgage Registration of a charge 7 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2021 accounts Annual Accounts 30 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 29 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 29 Buy now
03 Oct 2019 officers Termination of appointment of director (Paul John Devlin) 1 Buy now
17 Sep 2019 officers Appointment of director (Claire Elizabeth Larcombe) 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Andrew Rex Milner) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Peter Anthony Mangion) 1 Buy now
25 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 29 Buy now
27 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
25 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2018 insolvency Solvency Statement dated 24/09/18 1 Buy now
25 Sep 2018 resolution Resolution 2 Buy now
24 Sep 2018 capital Return of Allotment of shares 3 Buy now
05 Sep 2018 officers Appointment of director (Mr Paul John Devlin) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Nicolas Stephane Frederic Fournier) 1 Buy now
03 May 2018 officers Termination of appointment of director (Robert Louis Cummings) 1 Buy now
03 May 2018 officers Termination of appointment of director (David Stott) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 mortgage Registration of a charge 27 Buy now
29 Nov 2017 mortgage Registration of a charge 36 Buy now
13 Nov 2017 mortgage Registration of a charge 117 Buy now
31 Oct 2017 mortgage Registration of a charge 45 Buy now
31 Oct 2017 mortgage Registration of a charge 38 Buy now
31 Oct 2017 mortgage Registration of a charge 29 Buy now
14 Sep 2017 accounts Annual Accounts 27 Buy now
13 Sep 2017 resolution Resolution 32 Buy now
13 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2017 mortgage Registration of a charge 32 Buy now
01 Sep 2017 mortgage Registration of a charge 31 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2017 officers Appointment of director (Mr Nicolas Stephane Frederic Fournier) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 32 Buy now
17 Aug 2016 officers Termination of appointment of director (Nik Voets) 1 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
03 Oct 2015 accounts Annual Accounts 31 Buy now
10 Aug 2015 officers Appointment of director (Robert Louis Cummings) 3 Buy now
11 Jun 2015 officers Appointment of director (Nik Voets) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Michael Rohl) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (James Craig Spence) 2 Buy now
20 Feb 2015 annual-return Annual Return 9 Buy now
20 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2015 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
14 Jan 2015 mortgage Registration of a charge 19 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2014 officers Change of particulars for director (David Stott) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Peter Anthony Mangion) 2 Buy now
09 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2014 accounts Annual Accounts 24 Buy now
18 Feb 2014 annual-return Annual Return 9 Buy now
30 Sep 2013 auditors Auditors Resignation Company 1 Buy now
02 May 2013 officers Appointment of director (David Stott) 3 Buy now
22 Apr 2013 accounts Annual Accounts 20 Buy now
18 Feb 2013 annual-return Annual Return 8 Buy now
18 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Michael Nelson) 1 Buy now
30 Apr 2012 accounts Annual Accounts 20 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 annual-return Annual Return 9 Buy now
21 Feb 2012 officers Change of particulars for corporate secretary (Ssd Secretarial Services Limited) 1 Buy now
21 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
05 May 2011 accounts Annual Accounts 22 Buy now
21 Feb 2011 annual-return Annual Return 9 Buy now
21 Feb 2011 address Move Registers To Sail Company 1 Buy now
21 Feb 2011 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
21 Feb 2011 address Change Sail Address Company 1 Buy now
22 Oct 2010 resolution Resolution 4 Buy now