About

Registered Number: 05079688
Date of Incorporation: 22/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 36 36 Gloucester Avenue, London, Great Britain, NW1 7BB,

 

Pebble Beach Software Ltd was setup in 2004, it's status is listed as "Active". We do not know the number of employees at the company. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 19 May 2016
AD01 - Change of registered office address 16 February 2016
AD01 - Change of registered office address 16 February 2016
AD01 - Change of registered office address 16 February 2016
AD01 - Change of registered office address 16 February 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 10 May 2015
TM02 - Termination of appointment of secretary 10 May 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 09 May 2011
DISS40 - Notice of striking-off action discontinued 30 April 2011
AR01 - Annual Return 27 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 22 April 2010
AD01 - Change of registered office address 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 12 June 2008
363s - Annual Return 16 May 2008
MEM/ARTS - N/A 28 March 2008
CERTNM - Change of name certificate 20 March 2008
CERTNM - Change of name certificate 09 October 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 27 July 2006
363s - Annual Return 29 July 2005
CERTNM - Change of name certificate 15 February 2005
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.