PCOMP3(LP) LIMITED
Company number 03605982 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 4 pages | View document |
| 16 Mar 2026 | Termination of appointment of Philip Andrew Barton as a director on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Charles Verden Bettinson as a director on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Simon Edward John Haynes as a director on 2026-03-16 · 2 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 8 May 2025 | Change of details for La Playa Global Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 45 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 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 |
| 24 Dec 2023 | PARENT_ACC · 43 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages | View document |
| 5 Apr 2023 | PARENT_ACC · 45 pages | View document |
| 29 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Dec 2021 | Resolutions · 2 pages | 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 |
| 1 Oct 2021 | Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01 · 1 page | View document |
| 26 Jul 2021 | Change of details for La Playa Global Limited as a person with significant control on 2021-04-06 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Mark John Boon on 2021-07-16 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SCAMMELL | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | DIRECTOR APPOINTED MR MIKE TAYLOR-WEST | View document |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA PLAYA GLOBAL LIMITED | View document |
| 3 Aug 2017 | CESSATION OF MARK JOHN BOON AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059820004 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2016 | SUB-DIVISION 30/11/15 | View document |
| 14 Mar 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 105840 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MULLEE | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BOON | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BOON | View document |
| 11 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM MERLIN PLACE MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CLARE ALLAN / 01/01/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOON / 01/01/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 01/01/2011 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MULLEE / 01/01/2014 | View document |
| 6 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MURPHY | View document |
| 11 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE MURPHY | View document |
| 4 Apr 2014 | SECRETARY APPOINTED MR MARK JOHN BOON | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM THE STABLES MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB24 9NG | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MRS ADRIENNE MURPHY | View document |
| 22 Oct 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 130840 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 26 Mar 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 140440 | View document |
| 5 Jan 2012 | 07/11/11 STATEMENT OF CAPITAL GBP 115440 | View document |
| 9 Dec 2011 | INCREASE ISSUE SHARE CAPITAL 07/11/2011 | View document |
| 3 Nov 2011 | ADOPT ARTICLES 30/07/2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | SUB-DIVISION 25/05/2011 | View document |
| 13 Jul 2011 | SUB-DIVISION 25/05/11 | View document |
| 13 Jul 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 440 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR MATTHEW CLARK | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET CLARE ALLAN / 29/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MULLEE / 29/07/2010 | View document |
| 17 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE STABLES MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NF | View document |
| 14 May 2009 | GBP IC 456/436 22/04/09 GBP SR 20@1=20 | View document |
| 5 May 2009 | PURCHASE AGREEMENT 22/04/2009 | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT | View document |
| 21 Aug 2008 | SECRETARY APPOINTED MRS ADRIENNE MARY MURPHY | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | £ SR 20000@1 02/06/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | £ NC 1000/21000 01/06/ | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 HIGH STREET WATERBEACH CAMBRIDGE CB5 9JU | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 30 Jul 1998 | SECRETARY RESIGNED | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |