ARDMAC / PCI LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from 4 Scholar Green Road Cobra Court Trafford Park Manchester M32 0TR to Suite 5a Manchester International Office Centre Styal Road Heald Green Manchester M22 5WB on 2025-04-14 |
| 03/04/253 April 2025 | Appointment of Mr. Brett Dahmer as a director on 2025-01-28 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Robert Alan Clayton as a director on 2025-01-28 |
| 28/03/2528 March 2025 | Appointment of Mr. Daniel Lane as a director on 2025-01-28 |
| 28/03/2528 March 2025 | Termination of appointment of Ronan Quinn as a director on 2025-01-28 |
| 04/11/244 November 2024 | Appointment of Graeme Stuart as a director on 2024-09-05 |
| 22/10/2422 October 2024 | Termination of appointment of Neil Parkinson as a secretary on 2024-09-05 |
| 22/10/2422 October 2024 | Termination of appointment of Alan Coakley as a director on 2024-09-05 |
| 22/10/2422 October 2024 | Termination of appointment of Donal Luke Gargan as a director on 2024-09-05 |
| 22/10/2422 October 2024 | Appointment of Daniel Lane as a secretary on 2024-09-05 |
| 22/10/2422 October 2024 | Appointment of Luis Borges as a director on 2024-09-05 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Neil Parkinson as a secretary on 2022-11-04 |
| 11/01/2311 January 2023 | Termination of appointment of Ian Madden as a secretary on 2022-11-04 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Ronald Martin Stafford as a director on 2022-09-08 |
| 15/09/2215 September 2022 | Appointment of Mr Dennis Papathanasopoulos as a director on 2022-09-08 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY MILLER |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR ALAN COAKLEY |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 22/02/1822 February 2018 | CESSATION OF KAKAPUKA LIMITED AS A PSC |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RONALD MARTIN STAFFORD |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR PATRICK SHAWN ROTH |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ROBERT ALAN CLAYTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEFFERON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUG DAHMER |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CASEY / 04/10/2017 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR IAN MADDEN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY CORMAC SMYTH |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MR CORMAC SMYTH |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES DULLY |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR ROY MILLER |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 30 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC SMYTH / 18/02/2013 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED DOUG DAHMER |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR COLIN CASEY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR DANIEL HEFFERON |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED CORMAC SMYTH |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DULLY |
| 04/06/094 June 2009 | DIRECTOR APPOINTED RONAN QUINN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCANALLEN |
| 21/05/0921 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0721 August 2007 | FIRST GAZETTE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 30 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/95 |
| 08/03/958 March 1995 | COMPANY NAME CHANGED PERFORMANCE CONTRACTING INTERNAT IONAL LIMITED CERTIFICATE ISSUED ON 09/03/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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