PKF SC ADVISORY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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16/06/2516 June 2025 Change of details for Smith Cooper Holdings Limited as a person with significant control on 2025-06-16

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06/05/256 May 2025 Termination of appointment of Nicholas Charles Osborn Lee as a director on 2025-04-30

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25/03/2525 March 2025 Director's details changed for Mr David Jonathan Nelson on 2025-03-25

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28/02/2528 February 2025 Termination of appointment of Michael Paul Roome as a director on 2025-02-28

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29/11/2429 November 2024 Accounts for a small company made up to 2024-03-31

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23/08/2423 August 2024 Appointment of Selma Delic as a director on 2024-08-20

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19/07/2419 July 2024 Director's details changed for Mr James Oliver John Bagley on 2024-07-19

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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15/05/2415 May 2024 Appointment of Mr Brett Lee Barton as a director on 2024-05-02

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17/04/2417 April 2024 Appointment of Claire Davis as a director on 2024-04-15

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09/04/249 April 2024 Termination of appointment of Bruce James Montgomery as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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09/05/239 May 2023 Director's details changed for Mr Dean Anthony Nelson on 2023-05-09

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14/04/2314 April 2023 Termination of appointment of John Peter Farnsworth as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a small company made up to 2022-03-31

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21/09/2221 September 2022 Director's details changed for Mr Martin Alan Gadsby on 2022-09-21

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21/09/2221 September 2022 Change of details for Smith Cooper Holdings Limited as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Dean Anthony Nelson on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr David Jonathan Nelson on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Bruce James Montgomery on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr John Peter Farnsworth on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr James Oliver John Bagley on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Nicholas Charles Osborn Lee on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Darren Hodson on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr James Charles Delve on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mrs Catherine Desmond on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Stephen Alexander Newman on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Gavin West on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Natasha Scott on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Adam Keith Rollason on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Gary Devonshire on 2022-09-21

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06/04/226 April 2022 Appointment of Mr Adam Keith Rollason as a director on 2022-04-01

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06/04/226 April 2022 Appointment of Natasha Scott as a director on 2022-04-01

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06/04/226 April 2022 Appointment of Mr Gavin West as a director on 2022-04-01

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06/04/226 April 2022 Appointment of Gary Devonshire as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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09/12/219 December 2021 Termination of appointment of Daniel Adam Bowtell as a director on 2021-11-16

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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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24/12/2024 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN GADSBY / 14/12/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR JACKIE HENDLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/10/1817 October 2018 DIRECTOR APPOINTED MR MICHAEL PAUL ROOME

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVE

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES DELVE / 16/08/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR NATASHA SMITH

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN NELSON / 18/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017

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16/11/1716 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/09/176 September 2017 DIRECTOR APPOINTED MR MARTIN ALAN GADSBY

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACKENZIE-COOPER

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH COOPER HOLDINGS LIMITED

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/07/1619 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEWMAN

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY COPE

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06/01/166 January 2016 DIRECTOR APPOINTED MR JAMES CHARLES DELVE

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/11/156 November 2015 DIRECTOR APPOINTED MR DANIEL ADAM BOWTELL

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHAMIM AHKTAR

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD SAUNDERS

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03/07/153 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HIVES

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05/05/155 May 2015 DIRECTOR APPOINTED MRS CATHERINE DESMOND

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02/04/152 April 2015 DIRECTOR APPOINTED MISS NATASHA ANN SMITH

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02/04/152 April 2015 DIRECTOR APPOINTED MR DARREN HODSON

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03/01/153 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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09/09/149 September 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES OSBORN LEE

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07/07/147 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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19/05/1419 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITING

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES MONTGOMERY / 13/03/2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAGLEY / 13/03/2014

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE BEACHELL

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DURBIN

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04/07/134 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR APPOINTED MRS SARAH FLEAR

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02/07/132 July 2013 DIRECTOR APPOINTED MR EDWARD SAUNDERS

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02/07/132 July 2013 DIRECTOR APPOINTED MRS MICHELLE MACKENZIE-COOPER

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16/05/1316 May 2013 DIRECTOR APPOINTED MS JACKIE HENDLEY

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07/04/137 April 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE ST JAMES' COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR STUART PECK

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17/07/1217 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSOE

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28/12/1128 December 2011 DIRECTOR APPOINTED MR ROBERT GEORGE HIVES

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28/12/1128 December 2011 DIRECTOR APPOINTED MS CLARE LOUISE BEACHELL

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28/12/1128 December 2011 DIRECTOR APPOINTED MR JAMES BAGLEY

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28/12/1128 December 2011 DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH

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28/12/1128 December 2011 DIRECTOR APPOINTED MR JEREMY ALBERT COPE

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28/12/1128 December 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER TAYLOR

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28/12/1128 December 2011 DIRECTOR APPOINTED MR STEPHEN ROY TYSOE

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28/12/1128 December 2011 DIRECTOR APPOINTED MR DEAN ANTHONY NELSON

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28/12/1128 December 2011 DIRECTOR APPOINTED MR RICHARD WILLIAM STANLEY

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28/12/1128 December 2011 DIRECTOR APPOINTED MS SHAMIM AHKTAR

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28/12/1128 December 2011 DIRECTOR APPOINTED MS JANET MORGAN

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28/12/1128 December 2011 DIRECTOR APPOINTED MR PAUL WILLIAM DUFFIN

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28/12/1128 December 2011 DIRECTOR APPOINTED MR STUART FREDERICK PECK

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28/12/1128 December 2011 DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY

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28/12/1128 December 2011 DIRECTOR APPOINTED MR GREGORY JOHN WHITING

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28/12/1128 December 2011 DIRECTOR APPOINTED MR ANDREW MICHAEL DURBIN

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28/12/1128 December 2011 DIRECTOR APPOINTED MR DAVID JONATHAN NELSON

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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