PCL PLANNING LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Purchase of own shares.

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Cancellation of shares. Statement of capital on 2024-11-14

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05/12/245 December 2024 Confirmation statement made on 2024-11-20 with updates

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27/11/2427 November 2024 Notification of Alex Graves as a person with significant control on 2024-10-20

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27/11/2427 November 2024 Cessation of David Duncan Seaton as a person with significant control on 2024-10-29

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

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with updates

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023

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13/11/2313 November 2023 Statement of capital on 2023-11-13

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13/11/2313 November 2023

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13/11/2313 November 2023 Resolutions

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

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with updates

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

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04/01/224 January 2022 Confirmation statement made on 2021-11-20 with no updates

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22/12/2122 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON

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

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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31/03/1731 March 2017 DIRECTOR APPOINTED MR ALEX GRAVES

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 DIRECTOR APPOINTED MR MARK ALAN SIMPSON

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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04/11/144 November 2014 RETURN OF PURCHASE OF OWN SHARES

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04/11/144 November 2014 07/11/13 STATEMENT OF CAPITAL GBP 6156

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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22/04/1322 April 2013 ADOPT ARTICLES 15/04/2013

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09/04/139 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 6400

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04/04/134 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/134 April 2013 COMPANY NAME CHANGED LOW TIDE INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/04/13

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10/01/1310 January 2013 12/12/12 STATEMENT OF CAPITAL GBP 100

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20/11/1220 November 2012 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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