P.C.B. LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 Certificate of change of name

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23/06/2523 June 2025 Registered office address changed from 64 Valley Road Plymouth PL7 1RF England to Rockview Boringdon Hill Plymouth Devon PL7 4DJ on 2025-06-23

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16/04/2516 April 2025 Confirmation statement made on 2025-03-27 with no updates

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10/03/2510 March 2025 Amended accounts made up to 2024-03-31

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01/01/251 January 2025 Unaudited abridged accounts made up to 2024-03-31

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29/04/2429 April 2024 Satisfaction of charge 095150460002 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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26/02/2426 February 2024 Second filing of Confirmation Statement dated 2017-03-27

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04/11/234 November 2023 Unaudited abridged accounts made up to 2023-03-31

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04/07/234 July 2023 Registration of charge 095150460002, created on 2023-06-23

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21/06/2321 June 2023 Notification of Danielle Shirley as a person with significant control on 2019-03-27

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03/04/233 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/10/2230 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM OJS AUTOS LTD BLANDFORD ROAD PLYMOUTH PL3 6HT ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 Confirmation statement made on 2017-03-27 with updates

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 FIRST GAZETTE

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28/06/1628 June 2016 Annual return made up to 27 March 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE SHIRLEY / 01/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 6 HOME PARK AVENUE PLYMOUTH PL3 4PG ENGLAND

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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