PCFM LIMITED
Company number 02363758 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 25 Mar 2026 | Notification of Thomas Martin Leonard as a person with significant control on 2025-09-11 · 2 pages | View document |
| 7 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 9 pages | View document |
| 13 Nov 2025 | Termination of appointment of Natalie Bacon as a director on 2025-11-12 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Thomas Martin Leonard as a director on 2025-09-11 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 19 Dec 2024 | Notification of Natalie Bacon as a person with significant control on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Notification of Stephanie Leonard as a person with significant control on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Notification of Rachael Leonard as a person with significant control on 2024-12-19 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Ms Natalie Bacon as a director on 2024-09-02 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Ms Stephanie Leonard as a director on 2024-09-02 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Thomas Martin Leonard as a director on 2024-09-01 · 1 page | View document |
| 4 Sep 2024 | Appointment of Ms Rachael Leonard as a director on 2024-09-02 · 2 pages | View document |
| 4 Sep 2024 | Cessation of Thomas Martin Leonard as a person with significant control on 2024-09-01 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 28 Dec 2023 | Registered office address changed from 54 Vista Road Newton Le Willows Merseyside WA12 9ER England to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 2023-12-28 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 26 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-26 · 2 pages | View document |
| 26 Jan 2022 | Notification of Thomas Martin Leonard as a person with significant control on 2017-08-17 · 2 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 27 Feb 2020 | Registered office address changed from , 21 C/O Hampsons Accountants, Oakland House,, Hope Carr Road, Leigh, WN7 3ET, England to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 2020-02-27 · 1 page | View document |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 21 C/O HAMPSONS ACCOUNTANTS, OAKLAND HOUSE, HOPE CARR ROAD LEIGH WN7 3ET ENGLAND | View document |
| 22 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 21 C/O HAMPSONS ACCOUNTANTS, OAKLAND HOUSE, HOPE CARR ROAD LEIGH WN7 3ET ENGLAND | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM PCFM HOUSE 8 ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE, WA12 0AB | View document |
| 17 Apr 2018 | Registered office address changed from , 21 C/O Hampsons Accountants, Oakland House,, Hope Carr Road, Leigh, WN7 3ET, England to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 2018-04-17 · 1 page | View document |
| 17 Apr 2018 | Registered office address changed from , Pcfm House, 8 Ashton Road, Newton Le Willows, Merseyside,, WA12 0AB to 36 Glastonbury Avenue Lowton Warrington WA3 1ET on 2018-04-17 · 1 page | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 15 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LEONARD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | 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 |
| 27 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN LEONARD / 21/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | COMPANY NAME CHANGED SLIPGRACE LIMITED CERTIFICATE ISSUED ON 17/03/93 | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 9 Oct 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 48 RYDAL STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 8JX | View document |
| 9 Oct 1991 | 287 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1989 | 287 | View document |
| 2 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1989 | ALTER MEM AND ARTS 060489 | View document |
| 2 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 2 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |