P.C.P. SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/09/1522 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1325 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/04/1322 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | SECRETARY APPOINTED INGA NEAVES |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED INGA NEAVES |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNLEY |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SARTIN |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/09/0923 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SARTIN / 09/10/2008 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY MAINPRICE |
| 23/09/0923 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED PENSIONS & CAPITAL PLANNING LIMI TED CERTIFICATE ISSUED ON 26/06/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 35 ARTILLERY LANE LONDON E1 7LR |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: 2-8 VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 05/05/705 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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