PCP 27 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Micro company accounts made up to 2023-12-31 |
| 24/01/2524 January 2025 | Director's details changed for Mr Christian John Carboni on 2025-01-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 14/02/2414 February 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Change of details for Mr Shane Charles Stewart Perkins as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Mr Shane Charles Stewart Perkins on 2023-10-04 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Pierre Lorenzo Carboni on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2020-12-31 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2020-12-28 |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2021-06-20 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Director's details changed for Mr Christian John Carboni on 2021-10-15 |
| 15/10/2115 October 2021 | Director's details changed for Mr Pierre Lorenzo Carboni on 2021-10-15 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/01/197 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LORENZO CARBONI / 04/09/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | 20/06/17 Statement of Capital gbp 1001.00 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LORENZO CARBONI / 13/05/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LORENZO CARBONI / 15/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE LORENZO CARBONI / 04/10/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 27/09/1127 September 2011 | CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN CARBONI / 25/08/2011 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN CARBONI / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LORENZO CARBONI / 07/04/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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