PCOMP1(CGI) LIMITED
Company number 04089258 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 15 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 5 pages | View document |
| 18 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 23 May 2025 | Termination of appointment of Philip Andrew Barton as a director on 2025-05-21 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Charles Verden Bettinson as a director on 2025-05-21 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Simon Edward John Haynes as a director on 2025-05-21 · 2 pages | View document |
| 8 May 2025 | Change of details for Partners& Holdings Limited as a person with significant control on 2020-03-05 · 2 pages | View document |
| 27 Mar 2025 | Statement of capital on 2025-03-27 · 3 pages | View document |
| 27 Mar 2025 | SH20 · 1 page | View document |
| 27 Mar 2025 | Resolutions · 2 pages | View document |
| 27 Mar 2025 | CAP-SS · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 45 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 5 Aug 2024 | Resolutions · 3 pages | View document |
| 5 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Dec 2023 | PARENT_ACC · 43 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 24 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 1 Oct 2021 | Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON | View document |
| 30 Mar 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 7-9 SWAN ROAD LICHFIELD STAFFORDSHIRE WS13 6QZ ENGLAND | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 18 Aug 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | ADOPT ARTICLES 05/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PHILIP ANDREW BARTON | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORBART | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR DANIEL WILKINSON | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | View document |
| 11 Mar 2020 | CESSATION OF LUKE NATHAN BARKER AS A PSC | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HINCHLEY | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HINCHLEY | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 533 LIMITED | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BARKER | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | View document |
| 24 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1 PARK SIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 1 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders · 8 pages | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2010 · 2 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2010 · 2 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2010 · 2 pages | View document |
| 12 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders · 8 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010 · 2 pages | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010 · 1 page | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2010 · 2 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2010 · 2 pages | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 26 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2009 · 2 pages | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 49-51 LOWER GUNGATE TAMWORTH STAFFORDSHIRE B79 7AS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 Mar 2004 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 10 Mar 2004 | £ NC 1000/100000 30/06 | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |