PCP ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 21/09/2321 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/02/2316 February 2023 | Termination of appointment of Dean Hill as a director on 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/02/159 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILL / 15/01/2013 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN CROSLAND / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PICKERSGILL / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN CROSLAND / 15/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 16/01/1216 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM POWELL / 27/10/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNICHOLAS |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O TENNANT LAND PARTNERS 3 GREENGATE CARDALE PARK HARROGATE HG3 1GY |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNICHOLAS / 23/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 01/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNICHOLAS / 02/12/2008 |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE CROSLAND / 02/12/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 02/12/2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DEAN HILL |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | PROVISIONS ARTICLE 2B 12/07/04 |
| 26/07/0426 July 2004 | S-DIV 12/07/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | S366A DISP HOLDING AGM 14/03/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | � SR 40@1 25/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PUR 40 SHARES 25/11/99 |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 NORTH PARK MEWS 12B NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PG |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: G OFFICE CHANGED 29/04/93 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED OPUSPRIME LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 10/01/9310 January 1993 | ALTER MEM AND ARTS 22/12/92 |
| 10/01/9310 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/923 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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