PCR MAX LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-02 with no updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-02 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with no updates

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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23/02/2223 February 2022 Accounts for a dormant company made up to 2020-12-31

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE GALLIFANT

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22/05/1922 May 2019 DIRECTOR APPOINTED PHILIP RINALDI

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR APPOINTED MR JAMIE RONALD GALLIFANT

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDES

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21/03/1821 March 2018 DIRECTOR APPOINTED JON SALKIN

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01/02/181 February 2018 31/12/17 STATEMENT OF CAPITAL GBP 277796831

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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09/03/179 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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02/11/162 November 2016 SECOND FILING OF AP01 FOR BERND BRUST

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / BERND BRUST / 14/10/2015

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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10/05/1610 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR APPOINTED ANDREW TIMOTHY WALDES

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17/11/1517 November 2015 DIRECTOR APPOINTED BERND BRUST

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HEFFERNAN

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17/11/1517 November 2015 ADOPT ARTICLES 23/10/2015

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087101220001

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30/10/1530 October 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GERARD HEFFERNAN / 01/09/2015

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GERARD HEFFERNAN / 02/06/2015

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02/06/152 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON

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16/10/1416 October 2014 CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED

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06/10/146 October 2014 PREVSHO FROM 26/06/2015 TO 30/09/2014

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087101220001

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 2 BIRCH HOUSE BRAMBLESIDE UCKFIELD TN22 1QQ

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY ATTILIA PAGE

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17/07/1417 July 2014 DIRECTOR APPOINTED ADAM DAVID ROBSON

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON NICKLIN

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17/07/1417 July 2014 DIRECTOR APPOINTED DR JAMES GERARD HEFFERNAN

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 26 June 2014

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30/06/1430 June 2014 PREVEXT FROM 31/03/2014 TO 26/06/2014

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26/06/1426 June 2014 Annual accounts for year ending 26 Jun 2014

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04/06/144 June 2014 SECRETARY APPOINTED MRS ATTILIA NATALIA PAGE

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR ATILLIA IRMA

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16/04/1416 April 2014 DIRECTOR APPOINTED MR SIMON PAUL NICKLIN

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11/12/1311 December 2013 DIRECTOR APPOINTED DR BRIAN JOHN PAGE

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08/10/138 October 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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