PC1 LIMITED

Company number 03753279 ·

Active

75 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
28 Jan 2026 Satisfaction of charge 1 in full · 1 page View document
26 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
19 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
22 Apr 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
5 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Jul 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM HENDY ROAD PENCLAWDD SWANSEA SA4 3XE View document
19 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jun 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA TRACY GLADSTONE / 15/04/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
21 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Jul 2009 APPOINTMENT TERMINATED SECRETARY RONALD THOMAS View document
11 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLADSTONE / 25/06/2009 View document
11 Jul 2009 SECRETARY APPOINTED GRAHAM THOMAS View document
22 Jun 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Feb 2009 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
31 Jul 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Nov 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
17 Nov 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
17 Sep 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
27 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
7 Jul 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
23 Jun 2000 NEW SECRETARY APPOINTED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document