PCBL LIMITED
Company number 04716075 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 11 Dec 2025 | Group of companies' accounts made up to 2025-04-30 · 34 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 23 Oct 2024 | Group of companies' accounts made up to 2024-04-30 · 32 pages | View document |
| 18 Jun 2024 | Purchase of own shares. · 5 pages | View document |
| 16 May 2024 | Cancellation of shares. Statement of capital on 2023-09-30 · 6 pages | View document |
| 16 May 2024 | Cancellation of shares. Statement of capital on 2022-09-30 · 6 pages | View document |
| 19 Apr 2024 | Notification of Pcb Eot Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Cessation of David Michael Parsons as a person with significant control on 2024-04-19 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 6 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Oct 2023 | Group of companies' accounts made up to 2023-04-30 · 31 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 20 Oct 2022 | Group of companies' accounts made up to 2022-04-30 · 31 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 5 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-31 · 6 pages | View document |
| 16 Nov 2021 | Resolutions · 3 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Termination of appointment of Richard Andrew Bevan as a director on 2021-10-27 · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-03-28 with no updates · 3 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 6 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 125000 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAKE | View document |
| 21 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 1 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 2 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 11 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 7 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 15 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 2 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 150000 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEATTIE | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE | View document |
| 23 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 175000 | View document |
| 3 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS | View document |
| 23 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYES BEATTIE / 25/04/2012 | View document |
| 16 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLLS / 18/04/2011 | View document |
| 18 Apr 2011 | SAIL ADDRESS CHANGED FROM: C/O TOLLER BEATTIE QUEEN'S HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8TB UNITED KINGDOM | View document |
| 18 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LAKE / 18/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAUDE JEFFS / 18/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BEVAN / 18/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARSONS / 18/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER KNOX / 18/04/2011 | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAYES BEATTIE / 18/04/2011 | View document |
| 10 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 30 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BEVAN / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAUDE JEFFS / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LAKE / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLLS / 28/03/2010 | View document |
| 21 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2009 | SECTION516/519 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFS / 11/12/2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, GREAT WESTERN HOUSE, OLD STATION ROAD, BARNSTAPLE, DEVON, EX32 8GW | View document |
| 3 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |