11 PC LIMITED
Company number 06925367 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 27 Feb 2026 | Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mr Michael Anthony Power as a director on 2026-02-06 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Peter Thomas Watts Mackie as a director on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Appointment of Dr Emmanuel Keskes as a director on 2026-02-03 · 2 pages | View document |
| 17 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Peter Thomas Watts Mackie as a person with significant control on 2025-08-22 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 5 Jun 2025 | Appointment of Innovus Company Secretaries Limited as a secretary on 2025-05-01 · 2 pages | View document |
| 14 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 7 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 19 Jan 2023 | Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 13 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AMY LASHINSKY | View document |
| 15 Oct 2019 | CESSATION OF AMY ELIZABETH LASHINSKY AS A PSC | View document |
| 15 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS WATTS MACKIE / 29/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 14 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR PETER THOMAS WATTS MACKIE | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS WATTS MACKIE | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS AMY ELIZABETH LASHINSKY / 19/12/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH LASHINSKY / 01/11/2017 | View document |
| 14 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORMICK | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ELIZABETH LASHINSKY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 12 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O STREATHERS SOLICITORS LLP 128 WIGMORE STREET LONDON GREATER LONDON W1U 3SA | View document |
| 22 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 29 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 19 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 18 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH LASHINSKY / 05/06/2011 | View document |
| 18 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE ARTHUR CORMICK / 05/06/2011 | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 13 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 5 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |