F1PCD LIMITED
Company number 06775368 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 10 Jul 2024 | Registration of charge 067753680004, created on 2024-07-09 · 40 pages | View document |
| 24 Jun 2024 | Satisfaction of charge 067753680003 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 4 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 5 pages | View document |
| 5 Jan 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 29 Mar 2022 | Cancellation of shares. Statement of capital on 2022-02-10 · 6 pages | View document |
| 27 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 25 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Oct 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 95064 | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 64 | View document |
| 21 Feb 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 6 THE VALLEY PARADE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EN | View document |
| 28 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TIMMINS / 16/12/2009 | View document |
| 27 May 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM HADRIAN HOUSE FRONT STREET CHESTER-LE-STREET CO DURHAM DH3 3DB | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |