PCI-PAL PLC
Company number 03869545 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-18 · 3 pages | View document |
| 31 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 90 pages | View document |
| 11 Nov 2025 | Register inspection address has been changed from 29 Link Group, 1Oth Floor Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Termination of appointment of Jason Stuart Starr as a director on 2025-09-12 · 1 page | View document |
| 5 Sep 2025 | Registration of charge 038695450007, created on 2025-09-05 · 42 pages | View document |
| 25 Jul 2025 | Appointment of Mr Andrew Stephen Lockwood as a director on 2025-07-01 · 2 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-25 · 3 pages | View document |
| 7 Feb 2025 | Group of companies' accounts made up to 2024-06-30 · 98 pages | View document |
| 16 Jan 2025 | Resolutions · 2 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-13 · 3 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 20 Oct 2024 | Appointment of Mr Ryan Conal Murray as a secretary on 2024-10-14 · 2 pages | View document |
| 20 Oct 2024 | Termination of appointment of Rawdon Quentin Vevers as a secretary on 2024-10-14 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mr Ryan Conal Murray as a director on 2024-10-14 · 2 pages | View document |
| 2 Aug 2024 | Registration of charge 038695450006, created on 2024-07-31 · 42 pages | View document |
| 16 Jul 2024 | Termination of appointment of Rawdon Quentin Revers as a secretary on 2024-07-15 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Thomas William Good as a director on 2024-07-15 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Thomas William Good as a secretary on 2024-07-15 · 1 page | View document |
| 16 Jul 2024 | Appointment of Mr Rawdon Quentin Revers as a secretary on 2024-07-15 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Mr Rawdon Quentin Vevers as a secretary on 2024-07-15 · 2 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 3 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 3 pages | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 108 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 3 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 20 Feb 2023 | Registration of charge 038695450005, created on 2023-02-17 · 15 pages | View document |
| 20 Feb 2023 | Registration of charge 038695450004, created on 2023-02-17 · 38 pages | View document |
| 24 Nov 2022 | Registration of charge 038695450003, created on 2022-11-22 · 42 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions · 2 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 27 Apr 2022 | Appointment of Mrs Carolyn Rand as a director on 2022-03-24 · 2 pages | View document |
| 30 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 111 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 2 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Termination of appointment of Geoffrey Forsyth as a director on 2021-11-10 · 1 page | View document |
| 1 Nov 2021 | Register inspection address has been changed from Holm Oak Business Centre Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England to 29 Link Group, 1Oth Floor Leeds LS1 4DL · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 12 Oct 2021 | Satisfaction of charge 038695450002 in full · 1 page | View document |
| 19 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 27 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRANCOMBE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRANCOMBE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCOMBE | View document |
| 4 Apr 2017 | SECRETARY APPOINTED MR THOMAS WILLIAM GOOD | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM GOOD | View document |
| 20 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Nov 2016 | INTERIM ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 7 GAMMA TERRACE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9FF ENGLAND | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2 MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR ANDREW KEVIN FRANCOMBE | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARHAM | View document |
| 3 Oct 2016 | COMPANY NAME CHANGED IPPLUS PLC CERTIFICATE ISSUED ON 03/10/16 | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MR ANDREW KEVIN FRANCOMBE | View document |
| 15 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038695450001 | View document |
| 2 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STUART STARR / 05/01/2015 | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR JASON STUART STARR | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER | View document |
| 27 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELDING | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 2 MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 14 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES 18/09/13 TREASURY CAPITAL GBP 1672.29 | View document |
| 29 Oct 2013 | 27/10/13 NO MEMBER LIST | View document |
| 16 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038695450001 | View document |
| 17 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES 13/05/13 TREASURY CAPITAL GBP 482.29 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAYER / 14/12/2012 | View document |
| 14 Dec 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM MELFORD COURT, THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 14 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 14 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH WALDRON / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 14/12/2012 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 14/12/2012 | View document |
| 30 Oct 2012 | 27/10/12 NO MEMBER LIST | View document |
| 15 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Nov 2011 | 27/10/11 NO CHANGES | View document |
| 20 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 317212 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | View document |
| 9 Nov 2010 | 27/10/10 BULK LIST | View document |
| 13 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAYER / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ALLEN / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FORSYTH / 02/02/2010 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 24 Nov 2009 | 27/10/09 BULK LIST | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BROWN | View document |
| 1 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2008 | RETURN MADE UP TO 27/10/08; CHANGE OF MEMBERS | View document |
| 6 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED COUNTY CONTACT CENTRES PLC CERTIFICATE ISSUED ON 29/09/08 | View document |
| 27 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Aug 2007 | CANCEL SHARE PREM ACCT. | View document |
| 6 Aug 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 17 Nov 2006 | RETURN MADE UP TO 27/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 27/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 27/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 27/10/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 27/10/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 27/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2001 | COMPANY NAME CHANGED COUNTYWEB.COM PLC CERTIFICATE ISSUED ON 05/09/01 | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | RETURN MADE UP TO 27/10/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: KESGRAVE HALL, HALL ROAD, KESGRAVE, IPSWICH, SUFFOLK IP5 2PU | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | ADOPT ARTICLES 18/05/00 | View document |
| 24 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/00 | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | PROSPECTUS | View document |
| 1 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | ALTERMEMORANDUM05/11/99 | View document |
| 17 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Nov 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 27 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |