PKR LIMITED

Company number 03955346 ·

Active

117 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-24 with updates · 5 pages View document
11 Dec 2025 Statement of capital following an allotment of shares on 2025-11-24 · 3 pages View document
10 Dec 2025 Sub-division of shares on 2025-11-24 · 6 pages View document
5 Dec 2025 Resolutions · 2 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-04-29 · 11 pages View document
29 Apr 2025 Annual accounts for the year ending 29 April 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-04-29 · 10 pages View document
8 Jul 2024 Change of details for Mr Robert Edward Parkinson as a person with significant control on 2024-05-20 · 2 pages View document
5 Jul 2024 Cessation of Peter William Parkinson as a person with significant control on 2024-05-20 · 1 page View document
5 Jul 2024 Notification of Robert Edward Parkinson as a person with significant control on 2024-05-20 · 2 pages View document
24 Jun 2024 Cancellation of shares. Statement of capital on 2024-05-20 · 4 pages View document
21 Jun 2024 Purchase of own shares. · 4 pages View document
31 May 2024 Resolutions · 2 pages View document
31 May 2024 Resolutions View document
31 May 2024 Memorandum and Articles of Association · 7 pages View document
28 May 2024 Termination of appointment of Peter William Parkinson as a director on 2024-05-20 · 1 page View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-04-29 · 11 pages View document
8 Nov 2023 Secretary's details changed for Angela Parkinson on 2023-11-08 · 1 page View document
8 Nov 2023 Director's details changed for Mr Robert Edward Parkinson on 2023-11-08 · 2 pages View document
8 Nov 2023 Director's details changed for Mr Peter William Parkinson on 2023-11-08 · 2 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-04-29 · 11 pages View document
29 Apr 2022 Annual accounts for the year ending 29 April 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-04-29 · 11 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-24 with updates · 4 pages View document
29 Apr 2021 Annual accounts for the year ending 29 April 2021 View accounts
7 Dec 2020 29/04/20 TOTAL EXEMPTION FULL View document
29 Apr 2020 Annual accounts for the year ending 29 April 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
28 Jan 2020 29/04/19 TOTAL EXEMPTION FULL View document
17 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM PARKINSON / 17/05/2019 View document
7 May 2019 30/04/18 UNAUDITED ABRIDGED View document
29 Apr 2019 Annual accounts for the year ending 29 April 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
28 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2017 18/08/17 STATEMENT OF CAPITAL GBP 125 View document
29 Aug 2017 CESSATION OF MARK ANDREW COX AS A PSC View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK COX View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
28 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Dec 2016 14/10/16 STATEMENT OF CAPITAL GBP 150 View document
2 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
15 Nov 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ALLEN KEARSLEY View document
5 May 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Mar 2016 S1096 COURT ORDER TO RECTIFY View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
1 May 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COX / 10/04/2015 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM PARKINSON / 10/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Feb 2015 ANNOTATION View document
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Jun 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM PARKINSON / 26/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN KEARSLEY / 26/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COX / 26/03/2010 · 2 pages View document
26 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD PARKINSON / 26/03/2010 · 2 pages View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jan 2010 Annual return made up to 24 March 2009 with full list of shareholders View document
16 Jan 2010 DISS40 (DISS40(SOAD)) View document
14 Jan 2010 Annual return made up to 24 March 2008 with full list of shareholders View document
19 Nov 2009 DIRECTOR APPOINTED MR MARK ANDREW COX View document
19 Nov 2009 DIRECTOR APPOINTED MR ROBERT EDWARD PARKINSON View document
17 Nov 2009 FIRST GAZETTE View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
1 Nov 2007 RETURN MADE UP TO 24/03/07; CHANGE OF MEMBERS View document
12 Oct 2007 ANNOTATION View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
28 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
25 Jul 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
5 Jan 2004 NEW SECRETARY APPOINTED View document
18 Jun 2003 SECRETARY RESIGNED View document
29 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
28 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
2 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
26 Jan 2002 SECRETARY RESIGNED View document
29 Aug 2001 NEW SECRETARY APPOINTED View document
30 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
27 Apr 2000 NEW SECRETARY APPOINTED View document
27 Apr 2000 SECRETARY RESIGNED View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 DIRECTOR RESIGNED View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document