• UK
  • PEDIGREE SOLUTIONS LIMITED - 4 Crabtree Park, Fairford, GL7 4LT, England, United Kingdom

Company Information

Company registration number
03269735
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Crabtree Park
Fairford
GL7 4LT
England
4 Crabtree Park, Fairford, GL7 4LT, England UK

Management

Managing Directors
SHAMMAS, Michael Spiro, Dr
Company secretaries
SHAMMAS, Karen

Company Details

Type of Business
ltd
Incorporated
1996-10-25
Age Of Company
1996-10-25 27 years
SIC/NACE
62020

Ownership

Beneficial Owners
Dr Michael Spiro Shammas
Mrs Karen Shammas
Mrs Karen Shammas

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2022-11-08
Last Date: 2021-10-25

PEDIGREE SOLUTIONS LIMITED Company Description

PEDIGREE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03269735. Its current trading status is "live". It was registered 1996-10-25. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-25.It can be contacted at 4 Crabtree Park .
More information

Get PEDIGREE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pedigree Solutions Limited - 4 Crabtree Park, Fairford, GL7 4LT, England, United Kingdom

1996-10-25 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01

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  • accounts-with-accounts-type-dormant (2020-07-25) - AA

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-20) - AA

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • confirmation-statement-with-no-updates (2018-11-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-09) - AA

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  • confirmation-statement-with-updates (2016-11-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-02) - CH03

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-27) - AA

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2008-08-28) - AA

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  • legacy (2008-12-08) - 363a

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  • legacy (2007-11-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA

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  • legacy (2006-12-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA

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  • legacy (2005-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-01) - AA

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  • legacy (2004-11-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-02) - AA

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  • legacy (2003-12-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA

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  • legacy (2002-12-20) - 363s

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-small (2000-06-21) - AA

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  • accounts-with-accounts-type-small (1999-11-23) - AA

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  • legacy (1999-11-11) - 363s

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  • legacy (1998-11-12) - 363s

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  • accounts-with-accounts-type-small (1998-02-19) - AA

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  • legacy (1997-11-12) - 363s

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  • legacy (1996-10-31) - 288b

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  • incorporation-company (1996-10-25) - NEWINC

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