P.C. BUILDING SERVICES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Mr Steven Foxon as a director on 2025-08-29

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01/09/251 September 2025 NewTermination of appointment of Jane Dorothy Collins as a secretary on 2025-08-29

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01/09/251 September 2025 NewTermination of appointment of Paul Raymond Collins as a director on 2025-08-29

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01/09/251 September 2025 NewCessation of Paul Raymond Collins as a person with significant control on 2025-08-29

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01/09/251 September 2025 NewCessation of Jane Dorothy Collins as a person with significant control on 2025-08-29

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01/09/251 September 2025 NewNotification of Fxs4 Limited as a person with significant control on 2025-08-29

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01/09/251 September 2025 NewAppointment of Mrs Sharon Elizabeth Foxon as a director on 2025-08-29

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29/08/2529 August 2025 NewRegistration of charge 036336110002, created on 2025-08-28

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/11/2411 November 2024 Satisfaction of charge 1 in full

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08/07/248 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/10/1514 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/10/147 October 2014 17/09/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/10/1310 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/10/1211 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1127 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/10/105 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/09/0929 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/09/0822 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/10/0725 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/10/063 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/09/0526 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/09/0423 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/09/0311 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/10/028 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/002 October 2000 RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 170 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1DS

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13/10/9913 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/09/9823 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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