About

Registered Number: 02929578
Date of Incorporation: 16/05/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: 109 Westfield Road, Mayford, Woking, Surrey, GU22 9QR

 

Pebble Systems Ltd was registered on 16 May 1994 with its registered office in Woking, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Ivory, Anne Margaret, Waldie, Robert Nicholas for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALDIE, Robert Nicholas 26 May 1994 - 1
Secretary Name Appointed Resigned Total Appointments
IVORY, Anne Margaret 26 May 1994 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 07 June 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 15 June 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 15 June 2002
AUD - Auditor's letter of resignation 03 April 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 24 May 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 25 May 1995
287 - Change in situation or address of Registered Office 17 June 1994
288 - N/A 15 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1994
NEWINC - New incorporation documents 16 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.