PCPS CENTRAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Certificate of change of name |
| 19/11/2119 November 2021 | Notification of Anthony John Graham Locke as a person with significant control on 2021-10-01 |
| 19/11/2119 November 2021 | Notification of Nathaniel James Graham Kaile as a person with significant control on 2020-10-01 |
| 18/11/2118 November 2021 | Termination of appointment of Kimberley Rachel Cheney as a director on 2021-11-18 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Termination of appointment of Paul Henry Seymour Cheney as a director on 2021-10-01 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 06/10/216 October 2021 | Cessation of Paul Henry Seymour Cheney as a person with significant control on 2021-10-01 |
| 06/10/216 October 2021 | Cessation of Kimberley Rachel Cheney as a person with significant control on 2021-10-01 |
| 06/10/216 October 2021 | Appointment of Mr Anthony John Graham Locke as a director on 2021-10-01 |
| 06/10/216 October 2021 | Appointment of Mr Nathaniel Kaile as a director on 2021-10-01 |
| 06/10/216 October 2021 | Registered office address changed from The Studio Forest Green Dorking RH5 5RZ England to St Olives Thornash Way Woking GU21 4UN on 2021-10-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Satisfaction of charge 1 in full |
| 28/07/2128 July 2021 | Current accounting period extended from 2021-03-31 to 2021-09-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM THE SUTDIO FOREST GREEN DORKING RH5 5RZ ENGLAND |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM ROOM 3 4 TANNERY HOUSE, TANNERY LANE SEND WOKING GU23 7EF ENGLAND |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY RACHEL CHENEY / 15/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIMBERLEY RACHEL CHENEY / 15/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS KIMBERLEY RACHEL CHENEY / 15/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY RACHEL CHENEY / 15/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SEYMOUR CHENEY / 15/08/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ROOM 3, 4 TANNEY HOUSE TANNERY LANE SEND WOKING GU23 7EF ENGLAND |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1A RIO HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AE ENGLAND |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNT 1 A RIO HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AE |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MS KIMBERLEY RACHEL CHENEY |
| 19/08/1519 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SEYMOUR CHENEY / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM PEAR TREE HOUSE PYRFORD WOODS ROAD WOKING SURREY GU22 8QL UNITED KINGDOM |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PEAR TREE HOUSE PYRFORD WOODS ROAD WOKING SURREY GU22 8QL UNITED KINGDOM |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SEYMOUR CHENEY / 06/04/2012 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM TAMMY PYRFORD WOODS PYRFORD WOKING SURREY GU22 8QL UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SEYMOUR CHEYNEY / 27/07/2011 |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED PAUL CHEYNEY PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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