PCOMP4(LPG) LIMITED
Company number 09833120 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 13 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 5 pages | View document |
| 18 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 8 May 2025 | Change of details for Partners& Holdings Limited as a person with significant control on 2020-01-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 7 Jan 2025 | PARENT_ACC · 45 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 5 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Aug 2024 | Resolutions · 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 · 12 pages | View document |
| 24 Dec 2023 | PARENT_ACC · 43 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 14 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-19 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 · 8 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 |
| 25 Oct 2021 | Confirmation statement made on 2021-10-19 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 |
| 7 Jul 2021 | Change of details for Bcomp 533 Limited as a person with significant control on 2020-11-05 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 21 Oct 2020 | PREVSHO FROM 31/12/2020 TO 31/03/2020 | View document |
| 24 Jan 2020 | SOLVENCY STATEMENT DATED 14/01/20 | View document |
| 24 Jan 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 101384 | View document |
| 24 Jan 2020 | ADOPT ARTICLES 14/01/2020 | View document |
| 24 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR PHILIP ANDREW BARTON | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 533 LIMITED | View document |
| 20 Jan 2020 | CESSATION OF MARK JOHN BOON AS A PSC | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GILES HUTSON | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GALE | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIET ALLAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | 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 ENGLAND | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 29 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Aug 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 2674689 | View document |
| 5 Jan 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2674689 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 2 Apr 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 3 Mar 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 2554689 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR GILES JAMES PATRICK HUTSON | View document |
| 23 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED JULIET CLARE ALLAN | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR MATTHEW CLARK | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ALAN RICHARD GALE | View document |
| 7 Dec 2015 | SECRETARY APPOINTED MRS SUZANNE ADELLE SCAMMELL | View document |
| 20 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |