PCI PLUS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with no updates

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01/11/241 November 2024 Director's details changed for Mr Andrzej Giemza on 2024-10-16

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01/11/241 November 2024 Registered office address changed from 776 - 778 Barking Road International House London E13 9PJ England to Unit 14 63 Jeddo Road London W12 9EE on 2024-11-01

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with no updates

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

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-17 with no updates

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10/05/2210 May 2022 Termination of appointment of Krzysztof Stocki as a secretary on 2022-04-27

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

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20/12/2120 December 2021 Confirmation statement made on 2021-11-17 with no updates

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26/10/2126 October 2021 Micro company 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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13/12/2013 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ GIEMZA / 17/08/2020

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 286C CHASE ROAD LONDON N14 6HF UNITED KINGDOM

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ GIEMZA / 05/10/2019

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ GIEMZA / 03/06/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF STOCKI

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ GIEMZA

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26/04/1926 April 2019 CESSATION OF KRZYSZTOF STOCKI AS A PSC

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR ANDRZEJ GIEMZA

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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04/02/174 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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

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20/03/1520 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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