PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

04672225
2ND FLOOR 19-20 GREAT SUTTON ST LONDON ENGLAND EC1V 0DR

Documents

Documents
Date Category Description Pages
07 Sep 2024 officers Termination of appointment of director (Tanya Layzell-Payne) 1 Buy now
22 Feb 2024 accounts Annual Accounts 14 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 accounts Annual Accounts 14 Buy now
17 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 14 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 14 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of director (Christopher Wynne Matthews) 1 Buy now
27 Nov 2019 accounts Annual Accounts 13 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 14 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 14 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 8 Buy now
16 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Edmund Richard Peel) 1 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Afp Services Limited) 1 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Afp Services Limited) 1 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 officers Appointment of director (Christopher Wynne Matthews) 2 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Appointment of director (Mrs Tanya Layzell-Payne) 2 Buy now
02 Oct 2013 officers Termination of appointment of director (Peter Win) 1 Buy now
25 Jul 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
03 Aug 2011 officers Change of particulars for corporate secretary (Afp Services Limited) 2 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 officers Appointment of director (Mr Edmund Richard Peel) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Roderic Vaughan-Thomas) 1 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 officers Appointment of director (Mr Peter Win) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Anthony Layzell Payne) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Anthony Layzell Payne) 2 Buy now
20 Oct 2010 accounts Annual Accounts 4 Buy now
06 Jul 2010 officers Termination of appointment of director (Mark Madsen) 1 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Anthony Layzell Payne) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Roderic Vaughan-Thomas) 2 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Afp Services Limited) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mark Christian Yorke Madsen) 2 Buy now
03 Dec 2009 accounts Annual Accounts 4 Buy now
04 Aug 2009 officers Director appointed mark christian yorke madsen 1 Buy now
16 Mar 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
25 Sep 2008 accounts Annual Accounts 4 Buy now
15 Aug 2008 officers Appointment terminated director victoria layzell payne 1 Buy now
20 Mar 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
22 Nov 2007 accounts Annual Accounts 4 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
13 Mar 2007 annual-return Return made up to 20/02/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 4 Buy now
15 Mar 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 3 Buy now
11 Apr 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 3 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: sywell lodge farm holcot lane sywell northamptonshire NN6 0BG 1 Buy now
05 Mar 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
11 Apr 2003 capital Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 Mar 2003 officers Secretary resigned 1 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
20 Feb 2003 incorporation Incorporation Company 15 Buy now