PRIVATE CLIENT FACILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Director's details changed for Mrs Carole Elizabeth Davies on 2025-07-17 |
| 17/07/2517 July 2025 | Change of details for Mrs Carole Elizabeth Davies as a person with significant control on 2025-07-17 |
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/01/255 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 06/08/246 August 2024 | Director's details changed for Mrs Carole Elizabeth Davies on 2024-08-01 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 25/04/2225 April 2022 | Secretary's details changed for Mrs Carole Elizabeth Davies on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mrs Carole Elizabeth Davies on 2022-04-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 5 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD MIDDLESEX EN1 1SP |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/03/1621 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/01/1510 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ELIZABETH PHILLIPS / 01/06/2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ELIZABETH PHILLIPS / 01/06/2014 |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/03/1424 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 5 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD MIDDLESEX EN1 1QL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/06/1329 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/03/1323 March 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/03/1223 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH PHILLIPS / 01/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTSON / 01/01/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELIZABETH PHILLIPS / 01/01/2012 |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/03/101 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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