PCOMP4(LPG) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewCertificate of change of name

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08/05/258 May 2025 Change of details for Partners& Holdings Limited as a person with significant control on 2020-01-14

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/01/257 January 2025

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18/12/2418 December 2024

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18/12/2418 December 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-19 with no updates

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Memorandum and Articles of Association

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24/12/2324 December 2023

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24/12/2324 December 2023

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24/12/2324 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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24/12/2324 December 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-19 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11

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01/12/211 December 2021 Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with updates

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01/10/211 October 2021 Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01

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07/07/217 July 2021 Change of details for Bcomp 533 Limited as a person with significant control on 2020-11-05

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

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31/12/2031 December 2020 31/12/19 UNAUDITED ABRIDGED

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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21/10/2021 October 2020 PREVSHO FROM 31/12/2020 TO 31/03/2020

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24/01/2024 January 2020 SOLVENCY STATEMENT DATED 14/01/20

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24/01/2024 January 2020 STATEMENT BY DIRECTORS

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24/01/2024 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 101384

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24/01/2024 January 2020 ADOPT ARTICLES 14/01/2020

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20/01/2020 January 2020 DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS

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20/01/2020 January 2020 DIRECTOR APPOINTED MR PHILIP ANDREW BARTON

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 533 LIMITED

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20/01/2020 January 2020 CESSATION OF MARK JOHN BOON AS A PSC

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR GILES HUTSON

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GALE

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR JULIET ALLAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY SUZANNE SCAMMELL

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP ENGLAND

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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21/08/1821 August 2018 31/12/17 STATEMENT OF CAPITAL GBP 2674689

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05/01/185 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16

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04/01/184 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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02/11/162 November 2016 30/06/16 STATEMENT OF CAPITAL GBP 2674689

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02/04/162 April 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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03/03/163 March 2016 30/11/15 STATEMENT OF CAPITAL GBP 2554689

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03/03/163 March 2016 DIRECTOR APPOINTED MR GILES JAMES PATRICK HUTSON

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23/12/1523 December 2015 ADOPT ARTICLES 30/11/2015

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07/12/157 December 2015 DIRECTOR APPOINTED MR ALAN RICHARD GALE

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07/12/157 December 2015 DIRECTOR APPOINTED JULIET CLARE ALLAN

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07/12/157 December 2015 DIRECTOR APPOINTED MR MATTHEW CLARK

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07/12/157 December 2015 SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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