PCB DIRECT LIMITED

Company Documents

Date	Description
09/04/249 April 2024	Final Gazette dissolved via voluntary strike-off View Document
09/04/249 April 2024	Final Gazette dissolved via voluntary strike-off View Document
23/01/2423 January 2024	First Gazette notice for voluntary strike-off View Document
23/01/2423 January 2024	First Gazette notice for voluntary strike-off View Document
12/01/2412 January 2024	Application to strike the company off the register View Document
03/07/233 July 2023	Confirmation statement made on 2023-07-01 with no updates View Document
07/11/227 November 2022	Micro company accounts made up to 2022-04-30 View Document
27/01/2227 January 2022	Micro company accounts made up to 2021-04-30 View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-30 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
22/03/2122 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
28/01/2028 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
26/11/1926 November 2019	CESSATION OF JUDITH CLAIRE FISHMAN AS A PSC View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, DIRECTOR JUDITH FISHMAN View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
16/01/1916 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
08/11/188 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEILA BLACKETT View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View Document
17/10/1817 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JOSEPH MOLLOY View Document
17/10/1817 October 2018	CESSATION OF MELVIN FRANK BERWALD AS A PSC View Document
17/10/1817 October 2018	APPOINTMENT TERMINATED, SECRETARY MELVIN BERWALD View Document
17/10/1817 October 2018	APPOINTMENT TERMINATED, DIRECTOR MELVIN BERWALD View Document
17/10/1817 October 2018	SECRETARY APPOINTED MR SAM JOSEPH MOLLOY View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR SAM JOSEPH MOLLOY View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MS LEILA ADRIENNE BLACKETT View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
10/01/1810 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
16/12/1616 December 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
03/11/153 November 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
25/09/1525 September 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
04/12/144 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, SECRETARY EDWARD YOUNG View Document
24/11/1424 November 2014	SECRETARY APPOINTED MELVIN BERWALD View Document
21/11/1421 November 2014	SECRETARY APPOINTED MR MELVIN FRANK BERWALD View Document

21/11/1421 November 2014	APPOINTMENT TERMINATED, SECRETARY EDWARD YOUNG View Document
06/11/146 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
23/05/1423 May 2014	DIRECTOR APPOINTED MS JUDITH CLAIRE FISHMAN View Document
23/05/1423 May 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORDHAM View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
05/11/135 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
21/10/1321 October 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
28/01/1328 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
02/11/122 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
25/11/1125 November 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
08/11/118 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
20/01/1120 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
24/11/1024 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
26/10/1026 October 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG View Document
30/01/1030 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BERWALD / 13/10/2005 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HENRI LOBETTA / 03/01/2006 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE YOUNG / 01/10/2009 View Document
03/11/093 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HENRI LOBETTA / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE YOUNG / 03/01/2006 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BERWALD / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN FORDHAM / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN FORDHAM / 03/01/2006 View Document
27/02/0927 February 2009	30/04/08 TOTAL EXEMPTION FULL View Document
31/10/0831 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
23/01/0823 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	S-DIV 13/07/06 View Document
30/03/0630 March 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 21 BENTINCK STREET LONDON W1U 2EX View Document
19/01/0619 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
12/01/0612 January 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA View Document
12/01/0612 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/01/0612 January 2006	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 View Document
13/10/0513 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PCB DIRECT LIMITED

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