PCKO LIMITED

Company number 02679288 · Monitor this company

Active

146 filings

Date	Filing
20 Jan 2026	Confirmation statement made on 2026-01-20 with no updates · 3 pages	View document
22 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
11 Dec 2025	Notification of Ahr Group Limited as a person with significant control on 2025-12-11 · 2 pages	View document
11 Dec 2025	Withdrawal of a person with significant control statement on 2025-12-11 · 2 pages	View document
2 Jun 2025	Termination of appointment of Wai Lun Ho as a director on 2025-05-31 · 1 page	View document
2 Jun 2025	Termination of appointment of David De Sousa as a director on 2025-05-31 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Jan 2025	Confirmation statement made on 2025-01-20 with no updates · 3 pages	View document
23 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
22 Jan 2024	Confirmation statement made on 2024-01-20 with no updates · 3 pages	View document
4 Jan 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
20 Jan 2023	Confirmation statement made on 2023-01-20 with no updates · 3 pages	View document
3 Jan 2023	Full accounts made up to 2021-12-31 · 19 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Jan 2022	Confirmation statement made on 2022-01-20 with updates · 4 pages	View document
20 Dec 2021	Resolutions	View document
20 Dec 2021	Resolutions	View document
20 Dec 2021	Resolutions · 2 pages	View document
20 Dec 2021	Resolutions · 2 pages	View document
20 Dec 2021	Resolutions	View document
20 Dec 2021	Statement of company's objects · 1 page	View document
20 Dec 2021	Memorandum and Articles of Association · 10 pages	View document
20 Dec 2021	SH20 · 1 page	View document
20 Dec 2021	Statement of capital on 2021-12-20 · 3 pages	View document
20 Dec 2021	CAP-SS · 1 page	View document
20 Dec 2021	Resolutions	View document
17 Dec 2021	Change of share class name or designation · 1 page	View document
17 Dec 2021	Particulars of variation of rights attached to shares · 1 page	View document
27 Oct 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
1 Jul 2021	Appointment of Mr Anthony Michael Langan as a director on 2021-06-30 · 2 pages	View document
1 Jul 2021	Termination of appointment of Martin Wright as a director on 2021-06-30 · 1 page	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES	View document
12 Oct 2018	STATEMENT BY DIRECTORS	View document
12 Oct 2018	12/10/18 STATEMENT OF CAPITAL GBP 26	View document
12 Oct 2018	CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 03/10/2018	View document
12 Oct 2018	SOLVENCY STATEMENT DATED 03/10/18	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Jan 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Jan 2017	SECRETARY APPOINTED MR MICHAEL DOUGLAS WIELAND	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	View document
13 Jan 2017	Annual accounts, small company total exemption, made up to 30 April 2016	View document
22 Dec 2016	APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH	View document
6 Oct 2016	CURRSHO FROM 30/04/2017 TO 31/12/2016	View document
25 Apr 2016	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 13-15 CANFIELD PLACE LONDON NW6 3BT	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR KATARZYNA OGORZALEK	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR TERESA CHLAPOWSKI	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PIOTR CHLAPOWSKI	View document
25 Apr 2016	APPOINTMENT TERMINATED, SECRETARY PIOTR CHLAPOWSKI	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OGORZALEK	View document
25 Apr 2016	SECRETARY APPOINTED MR PAUL GRAHAM FIRTH	View document
25 Apr 2016	DIRECTOR APPOINTED MR MARTIN WRIGHT	View document
25 Apr 2016	DIRECTOR APPOINTED MR MICHAEL BARRY WALTERS	View document
25 Feb 2016	Annual return made up to 20 January 2016 with full list of shareholders	View document
22 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB	View document
24 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 026792880001	View document
2 Feb 2015	Annual return made up to 20 January 2015 with full list of shareholders	View document
2 Feb 2015	SAIL ADDRESS CHANGED FROM: 45-51 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW UNITED KINGDOM	View document
13 Nov 2014	Annual accounts, small company total exemption, made up to 30 April 2014	View document
23 Oct 2014	REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 45-51 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW	View document
30 Jan 2014	Annual return made up to 20 January 2014 with full list of shareholders	View document
11 Nov 2013	Annual accounts, small company total exemption, made up to 30 April 2013	View document
11 Feb 2013	Annual return made up to 20 January 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
2 Apr 2012	ALTER ARTICLES 23/03/2012	View document
2 Apr 2012	ARTICLES OF ASSOCIATION	View document
7 Feb 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEBB / 06/01/2012	View document
26 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEBB / 26/01/2012	View document
15 Dec 2011	Annual accounts, small company total exemption, made up to 30 April 2011	View document
27 Sep 2011	DIRECTOR APPOINTED MR ANDREW PAUL WEBB	View document
24 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OGORZALEK / 24/08/2011	View document
28 Jan 2011	30/04/10 TOTAL EXEMPTION FULL	View document
27 Jan 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA OGORZALEK / 08/02/2010	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIOTR CHLAPOWSKI / 08/02/2010	View document
15 Feb 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OGORZALEK / 08/02/2010	View document
15 Feb 2010	SAIL ADDRESS CREATED	View document
4 Feb 2010	30/04/09 TOTAL EXEMPTION FULL	View document
3 Mar 2009	30/04/08 TOTAL EXEMPTION FULL	View document
21 Jan 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY THORNBERRY	View document
3 Mar 2008	30/04/07 TOTAL EXEMPTION FULL	View document
23 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
10 Aug 2007	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ	View document
21 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06	View document
27 Jan 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	View document
3 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05	View document
17 Feb 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04	View document
6 May 2004	£ IC 29/26 31/03/04 £ SR 3@1=3	View document
10 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03	View document
15 Jan 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	View document
25 Jan 2003	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS	View document
25 Jun 2002	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LS	View document
1 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01	View document
11 Feb 2002	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	AMEN 882-3 SH @ £1 ALOT 271101	View document
10 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS	View document
2 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
4 Jan 2001	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ	View document
11 May 2000	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB	View document
6 Mar 2000	NC INC ALREADY ADJUSTED 14/02/00	View document
6 Mar 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/00	View document
6 Mar 2000	£ NC 100/200 14/02/00	View document
4 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
29 Feb 2000	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS	View document
11 Feb 1999	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS	View document
21 Dec 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
16 Feb 1998	RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
17 Feb 1997	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS	View document
10 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
7 Aug 1996	NEW SECRETARY APPOINTED	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
2 Apr 1996	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
15 May 1995	RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
6 Sep 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/94	View document
6 Sep 1994	COMPANY NAME CHANGED PLAN PARTNERSHIP LTD. CERTIFICATE ISSUED ON 07/09/94	View document
10 Feb 1994	RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS	View document
2 Dec 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
9 Feb 1993	RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
30 Jan 1992	REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
30 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document