PC RESQ LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-11-30

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15/05/2515 May 2025 Sub-division of shares on 2025-05-09

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-05 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-05 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM SUITE 3 1ST FLOOR 64 WELLINGTON ROAD HAMPTON HILL MIDDLESEX TW12 1JT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HEFIN WYN HARRIES / 09/06/2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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02/12/152 December 2015 SECRETARY APPOINTED MRS ANNA HARRIES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY SYLVIA JONES

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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02/08/142 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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08/06/138 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM TEMPLETON LODGE 114 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NT ENGLAND

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 JEROME HOUSE 6 OLD BRIDGE STREET HAMPTON WICK SURREY KT1 4BJ

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08/11/118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HEFIN WYN HARRIES / 30/09/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/11/096 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEFIN WYN HARRIES / 05/11/2009

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/01/099 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/05/0524 May 2005 COMPANY NAME CHANGED TIVYCOM LIMITED CERTIFICATE ISSUED ON 24/05/05

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04/11/044 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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01/12/031 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 S366A DISP HOLDING AGM 09/11/02

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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