Founded in 2000, Pc Peripherals Ltd are based in London, it's status at Companies House is "Active". Sherafati Tabarestani, Shahin, Jafari, Fereshteh, Jafari, Reza are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERAFATI TABARESTANI, Shahin | 22 February 2017 | - | 1 |
JAFARI, Reza | 13 September 2000 | 16 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAFARI, Fereshteh | 13 September 2000 | 18 October 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
CH01 - Change of particulars for director | 31 July 2020 | |
PSC04 - N/A | 02 June 2020 | |
AA01 - Change of accounting reference date | 18 March 2020 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 09 August 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 14 August 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
AP01 - Appointment of director | 22 February 2017 | |
MR04 - N/A | 11 November 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 21 July 2016 | |
RESOLUTIONS - N/A | 16 October 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 03 August 2015 | |
TM01 - Termination of appointment of director | 30 May 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA01 - Change of accounting reference date | 09 December 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 14 February 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
TM01 - Termination of appointment of director | 18 November 2011 | |
AD01 - Change of registered office address | 18 November 2011 | |
AR01 - Annual Return | 19 October 2011 | |
TM02 - Termination of appointment of secretary | 18 October 2011 | |
AR01 - Annual Return | 14 October 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 27 June 2011 | |
AR01 - Annual Return | 03 October 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 26 September 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363a - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 08 October 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 01 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
363s - Annual Return | 30 November 2001 | |
225 - Change of Accounting Reference Date | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
NEWINC - New incorporation documents | 13 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 October 2011 | Outstanding |
N/A |
Debenture | 10 June 2011 | Fully Satisfied |
N/A |