PCL CLAIMS (UK) LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-11-07 with updates

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09/01/259 January 2025 Change of details for W E Cox Claims Group Limited as a person with significant control on 2016-04-06

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04/12/244 December 2024 Total exemption full accounts made up to 2024-07-31

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11/11/2411 November 2024 Change of details for W E Cox Claims Group Limited as a person with significant control on 2024-04-01

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22/08/2422 August 2024 Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-08-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-07-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-07 with updates

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18/10/2318 October 2023 Change of details for W E Cox Claims Group Limited as a person with significant control on 2021-07-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-07-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Director's details changed for Mr David William Cox on 2022-05-13

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-07-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-07 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to 66 Prescot St London E1 8NN on 2021-07-26

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06/01/216 January 2021 31/07/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/02/2012 February 2020 31/07/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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15/01/1915 January 2019 31/07/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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20/02/1820 February 2018 31/07/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COX / 01/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COX / 01/11/2017

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21/09/1721 September 2017 DIRECTOR APPOINTED MS SUSAN JANE SMITH

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24/08/1724 August 2017 APPOINTMENT TERMINATED, SECRETARY CHING BIRCH

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24/08/1724 August 2017 SECRETARY APPOINTED DELLA JANE WATTS

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN SPENCER

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 01/12/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM COX HOUSE 47 THE TERRACE GRAVESEND KENT DA12 2DL

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30/06/1630 June 2016 DIRECTOR APPOINTED MR MICHAEL DAVID COX

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MS CHING BIRCH / 25/02/2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/11/1511 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 29/05/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ

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11/12/1411 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 13/11/2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/12/132 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN LARBEY

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENCER / 07/11/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COX / 07/11/2012

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA ROBINSON

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01/05/121 May 2012 SECRETARY APPOINTED MS CHING BIRCH

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/01/1224 January 2012 DIRECTOR APPOINTED MR ALAN ALEXANDER LARBEY

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16/11/1116 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER PHILPOTT

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/11/1012 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/02/1019 February 2010 DIRECTOR APPOINTED MR GAVIN SPENCER

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PHILPOTT / 07/11/2009

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21/01/1021 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW JAMES

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18/12/0818 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 25/11/2008

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GRASSICK

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09/05/089 May 2008 31/07/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/12/0424 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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07/12/037 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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18/06/0318 June 2003 SECRETARY'S PARTICULARS CHANGED

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20/11/0220 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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