PCONTROL UK LTD.
Company number 04488670 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Register inspection address has been changed to 160 Queen Victoria Street London EC4V 4LA · 2 pages | View document |
| 11 Sep 2026 | Register(s) moved to registered inspection location 160 Queen Victoria Street London EC4V 4LA · 2 pages | View document |
| 3 Sep 2026 | Declaration of solvency · 5 pages | View document |
| 3 Sep 2026 | Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2026-09-03 · 3 pages | View document |
| 3 Sep 2026 | Resolutions · 1 page | View document |
| 3 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 18 Aug 2025 | Termination of appointment of Patricia Maurer as a director on 2025-08-15 · 1 page | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Paul Nicholas Roberts as a director on 2025-05-31 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 20 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 8 May 2024 | Cessation of Philip Davies as a person with significant control on 2021-10-01 · 1 page | View document |
| 8 May 2024 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 2021-10-01 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Philip Davies as a director on 2024-04-26 · 1 page | View document |
| 1 Mar 2024 | Cessation of Geoffrey Hodge as a person with significant control on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Geoffrey Hodge as a director on 2024-02-20 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Allen Cohen as a director on 2023-09-21 · 1 page | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 28 Oct 2022 | Termination of appointment of Alan Flanagan as a director on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Paul Nicholas Roberts as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 16 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Allen Cohen on 2022-01-12 · 2 pages | View document |
| 24 Nov 2021 | Registered office address changed from 63 Level 5 Queen Victoria Street London EC4N 4UA to 160 Queen Victoria Street London EC4V 4LA on 2021-11-24 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr Alan Flanagan as a director on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Appointment of Ms Patricia Maurer as a director on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Mark William Walsh as a director on 2021-10-01 · 1 page | View document |
| 6 Oct 2021 | Appointment of Mr Allen Cohen as a director on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Mark William Walsh as a secretary on 2021-10-01 · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 19 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM WALSH / 28/07/2015 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WALSH / 28/07/2015 | View document |
| 21 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HODGE / 20/07/2015 | View document |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 01/12/2013 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WALSH / 10/01/2014 | View document |
| 17 Jul 2014 | Registered office address changed from , 68 Upper Thames Street, Vintners' Place, London, EC4V 3BJ on 2014-07-17 · 1 page | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM WALSH / 10/01/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 01/12/2013 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 68 UPPER THAMES STREET VINTNERS' PLACE LONDON EC4V 3BJ | View document |
| 6 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 21 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 10/06/2010 | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MARK WILLIAM WALSH | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2009 | ADOPT ARTICLES 26/02/2009 | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK WALSH / 18/07/2008 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BELLINGHAM | View document |
| 8 May 2008 | 287 · 1 page | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH | View document |
| 24 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | 287 · 1 page | View document |
| 23 Mar 2006 | COMPANY NAME CHANGED PQUANT INVESTMENT SYSTEMS LTD CERTIFICATE ISSUED ON 23/03/06 | View document |
| 9 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 67 SURREY TECHNOLOGY CENTRE THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | 287 · 1 page | View document |
| 19 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | S366A DISP HOLDING AGM 17/07/02 | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |