PCOMP1(CGI) LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Certificate of change of name View Document
23/05/2523 May 2025	Termination of appointment of Charles Verden Bettinson as a director on 2025-05-21 View Document
23/05/2523 May 2025	Appointment of Mr Simon Edward John Haynes as a director on 2025-05-21 View Document
23/05/2523 May 2025	Termination of appointment of Philip Andrew Barton as a director on 2025-05-21 View Document
08/05/258 May 2025	Change of details for Partners& Holdings Limited as a person with significant control on 2020-03-05 View Document
27/03/2527 March 2025	Resolutions View Document
27/03/2527 March 2025	View Document
27/03/2527 March 2025	View Document
27/03/2527 March 2025	Statement of capital on 2025-03-27 View Document
06/01/256 January 2025	View Document
06/01/256 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	View Document
22/10/2422 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
05/08/245 August 2024	Resolutions View Document
05/08/245 August 2024	Memorandum and Articles of Association View Document
24/12/2324 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
24/12/2324 December 2023	View Document
24/12/2324 December 2023	View Document
24/12/2324 December 2023	View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
30/03/2330 March 2023	Full accounts made up to 2022-03-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/03/2230 March 2022	Total exemption full accounts made up to 2021-03-31 View Document
15/12/2115 December 2021	Resolutions View Document
15/12/2115 December 2021	Resolutions View Document
15/12/2115 December 2021	Memorandum and Articles of Association View Document
01/12/211 December 2021	Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29 View Document
01/12/211 December 2021	Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-12 with updates View Document
01/10/211 October 2021	Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 View Document
01/04/211 April 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 7-9 SWAN ROAD LICHFIELD STAFFORDSHIRE WS13 6QZ ENGLAND View Document
30/03/2130 March 2021	APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON View Document
18/11/2018 November 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View Document
18/08/2018 August 2020	PREVEXT FROM 30/11/2019 TO 31/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/03/2023 March 2020	ADOPT ARTICLES 05/03/2020 View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, SECRETARY LAWRENCE HINCHLEY View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BELL View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HINCHLEY View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL ORBART View Document
11/03/2011 March 2020	CESSATION OF LUKE NATHAN BARKER AS A PSC View Document
11/03/2011 March 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 533 LIMITED View Document
11/03/2011 March 2020	DIRECTOR APPOINTED MR PHILIP ANDREW BARTON View Document
11/03/2011 March 2020	DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS View Document
11/03/2011 March 2020	DIRECTOR APPOINTED MR DANIEL WILKINSON View Document
21/02/2021 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
13/02/2013 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/02/2013 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/10/1924 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BARKER View Document
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
24/10/1924 October 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER View Document
24/10/1924 October 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2019 View Document
20/08/1920 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
13/11/1813 November 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1 PARK SIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
01/08/181 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
26/07/1726 July 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts

17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
17/08/1617 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
12/10/1512 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
13/10/1413 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
15/10/1315 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
20/12/1220 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
12/10/1212 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
30/08/1230 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
12/10/1112 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
30/08/1130 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2010 View Document
12/10/1012 October 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2010 View Document
12/10/1012 October 2010	SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2010 View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
26/10/0926 October 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BARKER / 12/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARKER / 12/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES HINCHLEY / 12/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORBART / 12/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 12/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 12/10/2009 View Document
28/03/0928 March 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
26/11/0826 November 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 49-51 LOWER GUNGATE TAMWORTH STAFFORDSHIRE B79 7AS View Document
13/03/0813 March 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
25/02/0825 February 2008	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0719 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
19/09/0719 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0615 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
22/12/0422 December 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View Document
10/03/0410 March 2004	NC INC ALREADY ADJUSTED 30/06/03 View Document
10/03/0410 March 2004	£ NC 1000/100000 30/06 View Document
05/11/035 November 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/10/0317 October 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View Document
12/11/0212 November 2002	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 View Document
12/11/0212 November 2002	RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS View Document
10/12/0110 December 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
04/09/014 September 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 View Document
04/09/014 September 2001	NEW DIRECTOR APPOINTED View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
22/01/0122 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
10/12/0010 December 2000	REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View Document
23/10/0023 October 2000	SECRETARY RESIGNED View Document
23/10/0023 October 2000	DIRECTOR RESIGNED View Document
12/10/0012 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

PCOMP1(CGI) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company