P.C.R.A. LIMITED

Company number 02115919 · Monitor this company

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170 filings

Date	Filing
4 Mar 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
27 Feb 2026	Director's details changed for Mr Volker Matz on 2026-02-27 · 2 pages	View document
26 Feb 2026	Director's details changed for Mr Volker Matz on 2026-02-26 · 2 pages	View document
2 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
22 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
2 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
28 Nov 2024	Secretary's details changed for William Wilson on 2024-11-27 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
22 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
19 Jul 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
28 Mar 2022	Micro company accounts made up to 2021-03-31 · 3 pages	View document
21 Jan 2022	Termination of appointment of Parit Shah as a director on 2022-01-21 · 1 page	View document
19 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
29 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
7 Jan 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	View document
10 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR JOSHUA ESAM	View document
30 Sep 2020	REGISTERED OFFICE CHANGED ON 30/09/2020 FROM C/O WAPPING PROPERTY MANAGEMENT 51 ISLAND ROW LONDON E14 7HU ENGLAND	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
15 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
21 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR FRANK HERTELENDY	View document
21 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MELISSA PROIETTI CIUCCI	View document
3 Jul 2019	SECRETARY APPOINTED WILLIAM WILSON	View document
14 Jun 2019	REGISTERED OFFICE CHANGED ON 14/06/2019 FROM PENNINGTON COURT THE HIGHWAY LONDON E1W 2SD ENGLAND	View document
23 Apr 2019	APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD	View document
3 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Mar 2019	REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
2 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA PROIETTI CIUCCI / 23/04/2018	View document
24 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Jun 2018	REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW ENGLAND	View document
11 Jun 2018	CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD	View document
11 Jun 2018	APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
9 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA PROIETTI CLUCCI / 03/01/2018	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
10 Oct 2017	CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED	View document
10 Oct 2017	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ	View document
10 Oct 2017	APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED	View document
20 Sep 2017	DIRECTOR APPOINTED MR STEPHEN FRANCIS CASEY	View document
20 Sep 2017	DIRECTOR APPOINTED MR JOSHUA STEPHEN ESAM	View document
11 Sep 2017	DIRECTOR APPOINTED MR FRANK HERTELENDY	View document
23 Aug 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
21 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
13 Dec 2016	DIRECTOR APPOINTED MR GAURAV AIDASANI	View document
13 Dec 2016	DIRECTOR APPOINTED MR PARIT SHAH	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
26 Jan 2016	31/12/15 NO MEMBER LIST	View document
8 Jan 2016	Annual accounts, small company total exemption, made up to 31 March 2015	View document
12 Jan 2015	31/12/14 NO MEMBER LIST	View document
29 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
28 Jan 2014	31/12/13 NO MEMBER LIST	View document
21 Nov 2013	DIRECTOR APPOINTED MRS MELISSA PROIETTI CLUCCI	View document
22 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
17 Jan 2013	31/12/12 NO MEMBER LIST	View document
26 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
26 Jan 2012	31/12/11 NO MEMBER LIST	View document
21 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIS	View document
4 Aug 2011	DIRECTOR APPOINTED MR VOLKER MATZ	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORRINGTON	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR NORMAN NORRINGTON	View document
26 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN HUMPHREYS	View document
27 Jan 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/12/2010	View document
27 Jan 2011	31/12/10 NO MEMBER LIST	View document
8 Oct 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE LONDON E1W 2RF	View document
25 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
24 May 2010	DIRECTOR APPOINTED MR STEVEN JOHN HUMPHREYS	View document
27 Jan 2010	31/12/09 NO MEMBER LIST	View document
27 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD NORRINGTON / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIS / 27/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH NORRINGTON / 27/01/2010	View document
24 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
5 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
14 Jan 2009	ANNUAL RETURN MADE UP TO 31/12/08	View document
19 Dec 2008	DIRECTOR APPOINTED DEBORAH ELIZABETH NORRINGTON	View document
19 Dec 2008	DIRECTOR APPOINTED NORMAN HAROLD NORRINGTON	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DONALD SMART	View document
28 Jan 2008	ANNUAL RETURN MADE UP TO 31/12/07	View document
5 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
22 Jan 2007	ANNUAL RETURN MADE UP TO 31/12/06	View document
2 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
10 May 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	ANNUAL RETURN MADE UP TO 31/12/05	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Jan 2005	ANNUAL RETURN MADE UP TO 31/12/04	View document
26 Feb 2004	ANNUAL RETURN MADE UP TO 31/12/03	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	ANNUAL RETURN MADE UP TO 31/12/02	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Aug 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
19 Dec 2001	ANNUAL RETURN MADE UP TO 31/12/01	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	ANNUAL RETURN MADE UP TO 31/12/00	View document
22 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Jan 2000	ANNUAL RETURN MADE UP TO 31/12/99	View document
21 May 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
20 Jan 1999	ANNUAL RETURN MADE UP TO 31/12/98	View document
14 Jan 1999	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	SECRETARY RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	NEW SECRETARY APPOINTED	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Mar 1998	ANNUAL RETURN MADE UP TO 31/12/97	View document
21 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	ANNUAL RETURN MADE UP TO 31/12/96	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
7 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
24 Mar 1996	SECRETARY RESIGNED	View document
24 Mar 1996	NEW SECRETARY APPOINTED	View document
15 Mar 1996	ANNUAL RETURN MADE UP TO 31/12/95	View document
26 Feb 1996	REGISTERED OFFICE CHANGED ON 26/02/96 FROM: RENDALL AND RITTNER LIMITED 101 CITY VIEW HOUSE 463 BETHNAL GREEN ROAD LONDON E2 9QY	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Feb 1995	REGISTERED OFFICE CHANGED ON 01/02/95	View document
1 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Feb 1995	ANNUAL RETURN MADE UP TO 31/12/94	View document
7 Dec 1994	REGISTERED OFFICE CHANGED ON 07/12/94 FROM: C/O STITT & CO. 4,PAPER BUILDINGS TEMPLE LONDON EC4Y 7HA	View document
23 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Feb 1994	ANNUAL RETURN MADE UP TO 31/12/93	View document
12 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Sep 1993	SECRETARY RESIGNED	View document
18 Apr 1993	NEW SECRETARY APPOINTED	View document
5 Mar 1993	ANNUAL RETURN MADE UP TO 31/12/92	View document
5 Mar 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Mar 1993	DIRECTOR RESIGNED	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Nov 1992	NEW SECRETARY APPOINTED	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Jan 1992	ANNUAL RETURN MADE UP TO 31/12/91	View document
1 Jul 1991	ANNUAL RETURN MADE UP TO 31/12/90	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	ANNUAL RETURN MADE UP TO 31/12/89	View document
4 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
5 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Dec 1989	ADDENDUM FOR ACCOUNTS MUD 311288	View document
22 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Aug 1989	REGISTERED OFFICE CHANGED ON 01/08/89 FROM: WARTON HOUSE 150 HIGH STREET STRATFORD LONDON E15 2NE	View document
1 Aug 1989	NEW SECRETARY APPOINTED	View document
26 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 1987	CERTIFICATE OF INCORPORATION	View document