About

Registered Number: 03944834
Date of Incorporation: 10/03/2000 (25 years ago)
Company Status: Active
Registered Address: Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

 

Pebble Beach Systems Ltd was established in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 4 directors listed as Mayhead, Peter Michael, Hepworth, Jill Patricia, Cockett, Ian John, Gittins, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKETT, Ian John 01 August 2000 18 December 2018 1
GITTINS, Thomas 28 September 2016 24 August 2018 1
Secretary Name Appointed Resigned Total Appointments
MAYHEAD, Peter Michael 18 March 2014 - 1
HEPWORTH, Jill Patricia 10 March 2000 18 March 2014 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 04 June 2020
PSC02 - N/A 25 July 2019
PSC07 - N/A 25 July 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 29 August 2018
CS01 - N/A 27 February 2018
PSC05 - N/A 05 January 2018
TM01 - Termination of appointment of director 20 November 2017
AA - Annual Accounts 24 July 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 03 October 2016
AA01 - Change of accounting reference date 29 September 2016
TM01 - Termination of appointment of director 01 September 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 05 September 2014
AA01 - Change of accounting reference date 08 August 2014
AP03 - Appointment of secretary 01 April 2014
RESOLUTIONS - N/A 31 March 2014
TM02 - Termination of appointment of secretary 31 March 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
CC04 - Statement of companies objects 31 March 2014
MR01 - N/A 22 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 28 January 2014
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 16 January 2013
CH03 - Change of particulars for secretary 03 August 2012
CH03 - Change of particulars for secretary 03 August 2012
CH03 - Change of particulars for secretary 03 August 2012
CH01 - Change of particulars for director 03 August 2012
CH01 - Change of particulars for director 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 March 2011
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 27 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 28 April 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 11 April 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 11 March 2004
225 - Change of Accounting Reference Date 05 March 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 19 April 2001
225 - Change of Accounting Reference Date 03 November 2000
287 - Change in situation or address of Registered Office 03 November 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
NEWINC - New incorporation documents 10 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.