PCG STRUCTURES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-09-29

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12/12/2412 December 2024 Confirmation statement made on 2024-12-03 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-29

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15/12/2315 December 2023 Confirmation statement made on 2023-12-03 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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09/05/239 May 2023 Micro company accounts made up to 2022-09-29

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23/01/2323 January 2023 Confirmation statement made on 2022-12-03 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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21/09/2221 September 2022 Satisfaction of charge NI0333580001 in full

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-09-29

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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03/03/203 March 2020 29/09/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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04/09/194 September 2019 29/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MCKEE / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MCKEE / 30/11/2018

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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17/12/1717 December 2017 CESSATION OF JAMES MCGILL CROOKS AS A PSC

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17/12/1717 December 2017 NOTIFICATION OF PSC STATEMENT ON 27/11/2017

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11/12/1711 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 4

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27/11/1727 November 2017 DIRECTOR APPOINTED MRS CATHERINE ANN FINLAY

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0333580001

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/02/105 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MCKEE / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MCGILL CROOKS / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CROOKS / 01/10/2009

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02/08/092 August 2009 30/09/08 ANNUAL ACCTS

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22/02/0922 February 2009 03/12/08 ANNUAL RETURN SHUTTLE

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10/10/0810 October 2008 30/09/07 ANNUAL ACCTS

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30/01/0830 January 2008 03/12/07 ANNUAL RETURN SHUTTLE

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03/08/073 August 2007 30/09/06 ANNUAL ACCTS

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04/01/074 January 2007 03/12/06 ANNUAL RETURN SHUTTLE

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07/09/067 September 2006 30/09/05 ANNUAL ACCTS

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28/01/0628 January 2006 03/12/05 ANNUAL RETURN SHUTTLE

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20/09/0520 September 2005 30/09/04 ANNUAL ACCTS

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03/04/053 April 2005 03/12/04 ANNUAL RETURN SHUTTLE

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03/08/043 August 2004 30/09/03 ANNUAL ACCTS

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31/12/0331 December 2003 03/12/03 ANNUAL RETURN SHUTTLE

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04/08/034 August 2003 30/09/02 ANNUAL ACCTS

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02/01/032 January 2003 03/12/02 ANNUAL RETURN SHUTTLE

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29/07/0229 July 2002 30/09/01 ANNUAL ACCTS

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09/01/029 January 2002 03/12/01 ANNUAL RETURN SHUTTLE

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05/08/015 August 2001 30/09/00 ANNUAL ACCTS

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08/12/008 December 2000 03/12/00 ANNUAL RETURN SHUTTLE

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07/07/007 July 2000 30/09/99 ANNUAL ACCTS

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22/01/0022 January 2000 CHANGE OF DIRS/SEC

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22/01/0022 January 2000 03/12/99 ANNUAL RETURN SHUTTLE

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11/08/9911 August 1999 30/09/98 ANNUAL ACCTS

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02/07/992 July 1999 CHANGE OF DIRS/SEC

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15/05/9915 May 1999 CHANGE OF ARD

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12/01/9912 January 1999 03/12/98 ANNUAL RETURN SHUTTLE

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01/12/981 December 1998 CHANGE OF DIRS/SEC

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01/12/981 December 1998 CHANGE OF DIRS/SEC

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01/12/981 December 1998 CHANGE OF DIRS/SEC

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16/02/9816 February 1998 CHANGE OF DIRS/SEC

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16/02/9816 February 1998 CHANGE IN SIT REG ADD

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16/02/9816 February 1998 UPDATED MEM AND ARTS

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16/02/9816 February 1998 CHANGE OF DIRS/SEC

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14/02/9814 February 1998 SPECIAL/EXTRA RESOLUTION

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09/02/989 February 1998 RESOLUTION TO CHANGE NAME

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03/12/973 December 1997 MEMORANDUM

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03/12/973 December 1997 DECLN COMPLNCE REG NEW CO

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03/12/973 December 1997 PARS RE DIRS/SIT REG OFF

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03/12/973 December 1997 ARTICLES

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