PB

PEBBLE BEACH SYSTEMS LTD

Active

Company number 03944834

Epsom, England · Incorporated 10 March 2000

Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Resolution
Resolution
31 March 2014 View
Statement Of Companys Objects
Change Of Constitution
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Accounts With Accounts Type Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Small
Accounts
16 January 2013 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Small
Accounts
19 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Address
12 October 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2005 View
Legacy
Annual Return
11 March 2004 View
Legacy
Accounts
5 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Address
3 November 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Officers
10 March 2000 View
Incorporation Company
Incorporation
10 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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