PCCE LTD

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Company Documents

DateDescription
04/06/254 June 2025 Compulsory strike-off action has been discontinued

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04/06/254 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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21/11/2421 November 2024 Confirmation statement made on 2024-09-30 with updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/03/2318 March 2023 Accounts for a dormant company made up to 2022-06-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

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30/09/2130 September 2021 Notification of Edward Carl Cloet as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2021-09-30

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30/09/2130 September 2021 Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to C/O E Cloet Carlton Drive 41 Flat 12 London SW15 2DG on 2021-09-30

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29/09/2129 September 2021 Termination of appointment of Myukoffice Ltd as a secretary on 2021-09-28

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29/09/2129 September 2021 Notification of Michel Rene Luc Vanhoonacker as a person with significant control on 2021-03-04

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28/09/2128 September 2021 Appointment of Mr Edward Carl Cloet as a director on 2021-09-28

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28/09/2128 September 2021 Certificate of change of name

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28/09/2128 September 2021 Cessation of Clarive Software S.L. as a person with significant control on 2017-03-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/03/178 March 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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04/03/174 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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