PCML HOLDINGS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Duncan Stanford Cooper as a director on 2025-07-04

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11/08/2511 August 2025 NewAppointment of Mr Matthew Hallam as a director on 2025-07-04

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03/04/253 April 2025 Director's details changed for Mr Duncan Stanford Cooper on 2025-04-02

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11/02/2511 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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21/03/2321 March 2023 Confirmation statement made on 2023-01-19 with no updates

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02/11/222 November 2022 Termination of appointment of Nadine Sarah Bishop as a director on 2022-10-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-03-06 with no updates

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22/12/2122 December 2021 Appointment of Mr Duncan Stanford Cooper as a director on 2021-12-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Group of companies' accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-03-06 with updates

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12/06/2012 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD KIELY

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20/06/1820 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / RODRIGO ALEJANDRO CRUZ / 01/12/2016

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALEJANDRO CRUZ / 01/12/2016

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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20/06/1720 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED NADINE BISHOP

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09/09/169 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 105.29

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09/09/169 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 105.27

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08/09/168 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 103.29

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21/06/1621 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON

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14/03/1614 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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07/10/157 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 102.03

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07/10/157 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 103.27

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07/10/157 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 103.26

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01/06/151 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 101.5

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01/06/151 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 100.01

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01/06/151 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 101.99

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01/06/151 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 102.02

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29/05/1529 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 75.04

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21/04/1521 April 2015 ADOPT ARTICLES 30/03/2015

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08/04/158 April 2015 DIRECTOR APPOINTED PHILIP IVAN HILTON

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08/04/158 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 75.01

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08/04/158 April 2015 DIRECTOR APPOINTED GAVIN ALAN GOATES

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09/03/159 March 2015 DIRECTOR APPOINTED RODRIGO ALEJANDRO CRUZ

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09/03/159 March 2015 DIRECTOR APPOINTED MICHALIS P. STAVRINIDES

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06/03/156 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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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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06/03/156 March 2015 DIRECTOR APPOINTED LEONARD PATRICK KIELY

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06/03/156 March 2015 CURRSHO FROM 31/03/2016 TO 30/09/2015

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