PYPC LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Director's details changed for Mr Philip James Young on 2023-09-15

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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18/09/2318 September 2023 Change of details for Mr Philip James Young as a person with significant control on 2023-09-15

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18/09/2318 September 2023 Change of details for Ms Honor Victoria Ackroyd as a person with significant control on 2023-09-15

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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21/10/2221 October 2022 Director's details changed for Mr Philip James Young on 2022-10-20

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21/10/2221 October 2022 Change of details for Ms Honor Victoria Ackroyd as a person with significant control on 2022-10-20

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21/10/2221 October 2022 Change of details for Mr Philip James Young as a person with significant control on 2022-10-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-06 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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22/12/2022 December 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 01/10/2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 01/10/2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MS HONOR VICTORIA ACKROYD / 01/10/2020

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16/12/2016 December 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 01/10/2020

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16/12/2016 December 2020 PSC'S CHANGE OF PARTICULARS / MS HONOR VICTORIA ACKROYD / 01/10/2020

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16/12/2016 December 2020 DISS40 (DISS40(SOAD))

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 01/10/2020

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MS HONOR VICTORIA ACKROYD / 01/10/2020

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 01/10/2020

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11/12/2011 December 2020 SECRETARY'S CHANGE OF PARTICULARS / HONOR VICTORIA ACKROYD / 01/10/2020

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08/12/208 December 2020 FIRST GAZETTE

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM STUDIO 3 NUTBROOK STUDIOS 33 NUTBROOK STREET LONDON SE15 4JU ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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11/09/1711 September 2017 SECRETARY'S CHANGE OF PARTICULARS / HONOR VICTORIA ACKROYD / 15/03/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MS HONOR VICTORIA ACKROYD / 15/03/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 27/09/2016

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES YOUNG / 15/03/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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11/10/1011 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 72A NEWLAND STREET WITHAM ESSEX CM8 1AH

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12/03/1012 March 2010 COMPANY NAME CHANGED PHILIP YOUNG PAINTINGS CONSERVATION LTD CERTIFICATE ISSUED ON 12/03/10

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12/03/1012 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0929 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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27/11/0827 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0615 November 2006 COMPANY NAME CHANGED PHILIP YOUNG PAINTING CONSERVATI ON LTD CERTIFICATE ISSUED ON 15/11/06

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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