P C E LIMITED

Company number 01146346 · Monitor this company

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151 filings

Date	Filing
1 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
1 Oct 2025	Director's details changed for Mr Karl Hubbard on 2018-11-16 · 2 pages	View document
1 Oct 2025	Director's details changed for Mr Nickie Brown on 2021-04-15 · 2 pages	View document
1 Oct 2025	Director's details changed for Mr Graeme Firth on 2025-09-19 · 2 pages	View document
1 Oct 2025	Director's details changed for Mr Garry Langston on 2020-12-11 · 2 pages	View document
25 Sep 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
28 Jan 2025	Termination of appointment of John Stephen Craig as a secretary on 2025-01-17 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
10 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
13 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
13 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
28 Jul 2020	SAIL ADDRESS CREATED	View document
27 Jul 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011463460003	View document
22 Jul 2020	ARTICLES OF ASSOCIATION	View document
22 Jul 2020	ADOPT ARTICLES 26/06/2020	View document
13 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 011463460003	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
19 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Sep 2015	AUDITOR'S RESIGNATION	View document
21 Mar 2015	SECTION 519	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR VINCE WETTON	View document
31 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Feb 2014	DIRECTOR APPOINTED MR KARL HUBBARD	View document
18 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 May 2013	DIRECTOR APPOINTED MR SIMON HAROLD	View document
23 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
23 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN CRAIG / 01/01/2012	View document
20 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE TOOTELL	View document
18 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	DIRECTOR APPOINTED MR GARRY LANGSTON · 2 pages	View document
18 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders · 8 pages	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM MCREYNOLDS / 30/09/2010	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES TOOTELL / 30/09/2010	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FIRTH / 30/09/2010	View document
15 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICKIE BROWN / 30/09/2010 · 2 pages	View document
24 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FIRTH / 01/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICKIE BROWN / 01/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES TOOTELL / 01/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM MCREYNOLDS / 01/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE WETTON / 01/12/2009 · 3 pages	View document
13 Nov 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
30 Sep 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
18 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 11/09/2009	View document
11 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 01/01/2008	View document
31 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WETTON / 01/01/2008	View document
31 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
15 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DENIS BURTON	View document
18 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN CRAIG	View document
18 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DALEY	View document
18 Jun 2008	DIRECTOR APPOINTED NICKIE BROWN	View document
18 Jun 2008	DIRECTOR APPOINTED GRAEME FIRTH	View document
18 Jun 2008	DIRECTOR APPOINTED CHRISTOPHER MALCOLM MCREYNOLDS	View document
7 Jan 2008	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: HOLLY LANE IND ESTATE ATHERSTONE WARWICKSHIRE CV9 2RN	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
30 Aug 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Nov 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
1 Nov 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Nov 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2002	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
5 Jul 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
29 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Nov 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
26 Oct 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
20 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Nov 1994	RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS	View document
30 Nov 1994	REGISTERED OFFICE CHANGED ON 30/11/94	View document
2 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
20 Sep 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 May 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
6 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1994	RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS	View document
1 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
15 Dec 1992	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS	View document
22 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
6 May 1992	DIRECTOR RESIGNED	View document
6 May 1992	DIRECTOR RESIGNED	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 May 1992	DIRECTOR RESIGNED	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1991	COMPANY NAME CHANGED PRECAST CONCRETE ERECTION (MIDLA NDS) LIMITED CERTIFICATE ISSUED ON 14/11/91	View document
30 Oct 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
2 Sep 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
17 Jan 1991	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS	View document
23 Oct 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
8 Jun 1990	NEW DIRECTOR APPOINTED	View document
11 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
29 Jun 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
16 Jan 1989	REGISTERED OFFICE CHANGED ON 16/01/89 FROM: CARYLON ROAD ATHERSTONE IND EST ATHERSTONE	View document
16 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
8 Jun 1988	RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS	View document
17 Apr 1987	RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS	View document
17 Apr 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
15 Sep 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS	View document
15 Sep 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
14 Mar 1984	MEMORANDUM OF ASSOCIATION	View document
13 Jan 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Nov 1973	CERTIFICATE OF INCORPORATION	View document