| Name: |
PEPSYN LIMITED
PEPSYN LTD |
| Address: | WILLIAM RUSSELL HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS |
| Incorporation Date: | 1996-02-22 |
| date | name | form type |
| 2023-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2023-01-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-01 | CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES | CS01 |
| 2022-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2021-03-06 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | CS01 |
| 2021-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-02-27 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
| 2019-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
| 2018-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-22 | 22/02/16 FULL LIST | AR01 |
| 2015-03-13 | 22/02/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-23 | 22/02/14 FULL LIST | AR01 |
| 2013-01-25 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHRN | TM01 |
| 2013-03-21 | 22/02/13 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 22/02/12 FULL LIST | AR01 |
| 2012-01-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 22/02/11 FULL LIST | AR01 |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | 22/02/10 FULL LIST | AR01 |
| 2010-02-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROMC/O MACFARLANE & CO, 2ND FLOORCUNARD BUILDINGWATER STREETLIVERPOOLL3 1DS | AD01 |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOHRN / 01/01/2010 | CH01 |
| 2009-02-26 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KIRKMAN / 01/01/2009 | 288c |
| 2009-02-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-26 | APPOINTMENT TERMINATED DIRECTOR GUNTER SCHMIDT | 288b |
| 2009-02-26 | DIRECTOR APPOINTED MR JOHN CRISPIN KIRKMAN | 288a |
| 2009-02-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-13 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-09-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-09-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | AD 23/04/07GBP SI [email protected]=5.119GBP IC 564/569.119 | 88(2) |
| 2008-05-12 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-12 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-01 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-12-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:CUNARD BUILDINGWATER STREETLIVERPOOLL3 1DS | 287 |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:5 CASTLE STREETLIVERPOOLMERSEYSIDE L2 4XE | 287 |
| 2005-03-15 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM:11 STURTON STREETCAMBRIDGECAMBRIDGESHIRECB1 2SN | 287 |
Last update: 2024-12-10 04:01:46