P C M FRANCHISE SERVICES LIMITED

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DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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19/01/2419 January 2024 Micro company accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with updates

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10/08/2310 August 2023 Director's details changed for Mr Richard James Farrow on 2023-08-10

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10/08/2310 August 2023 Change of details for Mr Richard Farrow as a person with significant control on 2023-08-10

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03/08/233 August 2023 Secretary's details changed for Mr Morton John Grant Coles on 2023-07-20

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03/08/233 August 2023 Director's details changed for Mr Morton John Grant Coles on 2023-07-20

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

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-06-30

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

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/05/1225 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTON JOHN GRANT COLES / 13/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 MEMORANDUM OF CAPITAL 22/07/09

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22/07/0922 July 2009 STATEMENT BY DIRECTORS

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22/07/0922 July 2009 REDUCE ISSUED CAPITAL 09/07/2009

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22/07/0922 July 2009 SOLVENCY STATEMENT DATED 09/07/09

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MORTON COLES / 08/05/2009

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08/05/098 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/05/0816 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/05/0731 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/04/0528 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/04/0421 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE, HUNTINGDON CAMBRIDGESHIRE PE29 6XY

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14/06/0214 June 2002 £ SR 9500@1 04/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 DIRECTOR'S PARTICULARS CHANGED

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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02/05/012 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/06/998 June 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/08/9713 August 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS

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06/05/976 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/09/969 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/969 September 1996 NEW SECRETARY APPOINTED

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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18/04/9418 April 1994 SECRETARY RESIGNED

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13/04/9413 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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