PCO ADMIN LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-01-31 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2024-03-31

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

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2023-03-31

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

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with updates

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05/04/225 April 2022 Total exemption full accounts made up to 2022-03-31

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

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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29/09/2129 September 2021 Director's details changed for Mr Philip Philippou on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mrs Marica Philippou on 2021-09-29

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29/09/2129 September 2021 Termination of appointment of Marica Philippou as a secretary on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Philip Philippou on 2021-09-29

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06/07/216 July 2021 Registered office address changed from 22 Percival Road London SW14 7QE England to 39 Shaldon Way Walton-on-Thames KT12 3DJ on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM C/O PHILIPPOU & CO 9 DELLFIELD PARADE HIGH STREET, COWLEY, UXBRIDGE MIDDLESEX UB8 2EN

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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06/08/186 August 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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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS 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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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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12/05/1612 May 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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07/10/157 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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20/11/1320 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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03/10/113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 DIRECTOR APPOINTED MRS MARICA PHILIPPOU

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17/11/1017 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/088 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/072 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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