A P C BUILDING SERVICES (LONDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Satisfaction of charge 051025800002 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 051025800003 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Change of share class name or designation |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2022-11-02 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Particulars of variation of rights attached to shares |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-10-19 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051025800003 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / OZAN BAYRAM / 29/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN BAYRAM / 29/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 105 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY MULLINS / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY MULLINS / 21/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O DYER & CO SERVICES LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051025800002 |
| 11/04/1311 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OZAN BAYRAM / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY MULLINS / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY APPOINTED CHRISTOPHER TIMOTHY MULLINS |
| 19/11/0819 November 2008 | S-DIV |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW EDWARDS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WHITEHEAD |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHARLES HOUSE 20-22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/03/084 March 2008 | ACCOUNTS FILED, APPT REPORTING ACCOUNTANTS 30/04/2007 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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