PALMER COMPUTER CONSULTANCY (PCC) LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 Final Gazette dissolved following liquidation

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28/07/2528 July 2025 Final Gazette dissolved following liquidation

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28/04/2528 April 2025 Return of final meeting in a members' voluntary winding up

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05/06/245 June 2024 Registered office address changed from Great Pines 21 Heronway Hutton Mount Brentwood Essex CM13 2LX to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-06-05

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Declaration of solvency

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05/06/245 June 2024 Appointment of a voluntary liquidator

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19/04/2419 April 2024 Previous accounting period shortened from 2024-10-05 to 2024-03-31

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17/04/2417 April 2024 Satisfaction of charge 1 in full

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17/04/2417 April 2024 Satisfaction of charge 2 in full

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30/10/2330 October 2023 Micro company accounts made up to 2023-10-05

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09/10/239 October 2023 Previous accounting period shortened from 2024-04-05 to 2023-10-05

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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05/10/235 October 2023 Annual accounts for year ending 05 Oct 2023

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03/10/233 October 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-04-05

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with updates

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04/10/214 October 2021 Change of details for Mrs Ans Palmer as a person with significant control on 2021-01-04

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05/07/215 July 2021 Total exemption full accounts made up to 2021-04-05

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/09/1322 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
GREAT PINES
HERONWAY
HUTTON MOUNT
BRENTWOOD ESSEX
CM13 2LX

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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28/08/1228 August 2012 05/04/12 TOTAL EXEMPTION FULL

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07/10/117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/08/115 August 2011 05/04/11 TOTAL EXEMPTION FULL

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD EDWARD PALMER / 20/09/2010

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07/10/107 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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25/09/1025 September 2010 05/04/10 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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29/08/0929 August 2009 05/04/09 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 05/04/08 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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20/10/0420 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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27/09/0327 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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12/12/0112 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0116 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/10/013 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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22/09/0022 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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08/11/998 November 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98

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02/10/982 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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04/01/984 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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17/09/9717 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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03/10/963 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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10/10/9510 October 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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30/09/9430 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93

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01/10/931 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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16/10/9216 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 EXEMPTION FROM APPOINTING AUDITORS 28/08/92

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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27/09/9127 September 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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19/04/9119 April 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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28/11/8928 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: G OFFICE CHANGED 28/11/89 372 OLD STREET LONDON EC1V 9LT

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20/09/8920 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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