PCP SECRETARIAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Cessation of Christos Papapetrou as a person with significant control on 2024-12-31 |
| 06/06/256 June 2025 | Termination of appointment of Christos Papapetrou as a director on 2024-12-31 |
| 06/06/256 June 2025 | Appointment of Miss Georgina Papapetrou as a director on 2025-01-01 |
| 06/06/256 June 2025 | Notification of Georgina Papapetrou as a person with significant control on 2025-01-01 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 20/06/2420 June 2024 | Registered office address changed from 393 Lordship Lane London N17 6AE to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 2024-06-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Phoebus Papapetrou as a director on 2021-11-14 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Change of details for Mr Christos Papapetrou as a person with significant control on 2020-05-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 12/11/2112 November 2021 | Cessation of Phoebus Papapetrou as a person with significant control on 2020-05-01 |
| 09/11/219 November 2021 | Notification of Christos Papapetrou as a person with significant control on 2020-05-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/05/2030 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR CHRISTOS PAPAPETROU |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 15/02/1915 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PAPAPETROU |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR PHOEBUS PAPAPETROU |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED GEORGINA PAPAPETROU |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
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