PCM PROPERTIES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-07-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-18 with no updates

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

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14/03/2414 March 2024 Micro company accounts made up to 2023-07-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-18 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-18 with no updates

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

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18/02/2218 February 2022 Confirmation statement made on 2022-01-18 with no updates

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

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06/07/216 July 2021 Micro company accounts made up to 2020-07-31

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

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE CALLAN / 30/01/2020

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30/01/2030 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JANE CALLAN / 30/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CALLAN / 30/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CALLAN / 16/12/2019

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CALLAN / 30/01/2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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17/09/1917 September 2019 ADOPT ARTICLES 14/08/2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/06/1723 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/01/1618 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/02/159 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/01/1219 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/01/1120 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALLAN / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CALLAN / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/01/0923 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/02/084 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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10/02/0710 February 2007 PARTIC OF MORT/CHARGE *****

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05/02/075 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/01/0624 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/01/0421 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0327 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/01/0223 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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23/12/0123 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/05/0121 May 2001 CREATION 1000 B ORD SHA 11/04/01

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21/05/0121 May 2001 £ NC 1000/10000 04/04/

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21/05/0121 May 2001 NC INC ALREADY ADJUSTED 04/04/01

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/01/0126 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/03/995 March 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/02/989 February 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/06/9720 June 1997 PARTIC OF MORT/CHARGE *****

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06/05/976 May 1997 PARTIC OF MORT/CHARGE *****

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03/04/973 April 1997 PARTIC OF MORT/CHARGE *****

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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23/01/9723 January 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 PARTIC OF MORT/CHARGE *****

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30/03/9630 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/03/9612 March 1996 DIRECTOR'S PARTICULARS CHANGED

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19/01/9619 January 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/01/9419 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9419 January 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94

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17/10/9317 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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12/05/9312 May 1993 PARTIC OF MORT/CHARGE *****

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19/01/9319 January 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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18/01/9318 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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