PCUPGRADER.COM LIMITED
Company number 03942041 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr William Bedo Key on 2026-03-04 · 2 pages | View document |
| 10 Feb 2026 | Cessation of William Bedo Key as a person with significant control on 2026-02-09 · 1 page | View document |
| 4 Feb 2026 | Notification of William Bedo Key as a person with significant control on 2025-03-31 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 20 Jan 2025 | Termination of appointment of Glenn Morrison as a director on 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 8 Apr 2024 | Termination of appointment of Amba Secretaries Limited as a secretary on 2024-01-26 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Aug 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM CLOCKTOWER GREENHILLS RURAL ENTERPRISE CENTRE TILFORD SURREY GU10 2DZ | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEDO KEY / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MORRISON / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEDO KEY / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MORRISON / 16/03/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 18 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 22 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 20 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MORRISON / 30/11/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEDO KEY / 30/11/2011 | View document |
| 15 Mar 2011 | CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN MORRISON | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 24 Feb 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 12 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: OPTIONS HOUSE 31-33 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3DP | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |