P C SECRETARIES LTD.

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-13 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-04-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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27/04/2327 April 2023 Termination of appointment of Malcolm Nathan Preece as a director on 2023-04-27

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NATHAN PREECE / 26/01/2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WOOD / 16/08/2014

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SEVERN

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/04/1224 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH MACDONALD

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02/04/122 April 2012 DIRECTOR APPOINTED SUZANNE WOOD

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02/04/122 April 2012 DIRECTOR APPOINTED MALCOLM NATHAN PREECE

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA CURRIE

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD

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02/04/122 April 2012 DIRECTOR APPOINTED MICHAEL JOSEPH NEILAN

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WOOD / 02/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEVERN / 02/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NATHAN PREECE / 02/04/2012

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02/04/122 April 2012 DIRECTOR APPOINTED PAUL ANDREW SEVERN

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/04/1021 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CURRIE / 09/04/2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MACDONALD / 09/04/2008

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/06/0627 June 2006 DIRECTOR RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/04/046 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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28/04/0328 April 2003 SECRETARY RESIGNED

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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