PRCO LTD
Company number 06023843 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Termination of appointment of Cassandra Yvette Maccormack as a secretary on 2024-06-12 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 30 May 2024 | Termination of appointment of Natalie Rae-Rucellai as a director on 2024-05-30 · 1 page | View document |
| 15 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 3 May 2024 | Appointment of Mrs Sheher Kachalia as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Sophie Toh as a director on 2024-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 4 pages | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 23 Mar 2023 | Appointment of Miss Cassandra Yvette Maccormack as a secretary on 2023-03-10 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from 41 Great Pulteney Street 1st Floor London W1F 9NZ England to Royalty House 72-74 Dean Street London W1D 3SG on 2023-03-23 · 1 page | View document |
| 14 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Termination of appointment of Ross James Gillougley as a director on 2021-12-08 · 1 page | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 25 Apr 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RIVLIN | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED MR ROSS JAMES GILLOUGLEY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 29 Mar 2020 | DIRECTOR APPOINTED MS SOPHIE TOH | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 36 GROSVENOR GARDENS LONDON SW1W 0EB | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 3 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SMART | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MR JONATHAN STANLEY RIVLIN | View document |
| 20 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED NATALIE RAE-RUCELLAI | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JONATHAN STANLEY RIVLIN | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 4 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR | View document |
| 26 Jan 2016 | SECRETARY APPOINTED MR RAYMOND SMART | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 5 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | SECRETARY APPOINTED MR MARK PRIOR | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SAMIRAH RAVIN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMIRAH RAVIN | View document |
| 9 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PIPPA ISBELL | View document |
| 16 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 25 pages | View document |
| 21 May 2012 | DIRECTOR APPOINTED SAMIRAH RAVIN | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LESTER | View document |
| 24 Jan 2012 | SECRETARY APPOINTED MISS SAMIRAH ASSIA ETIENNA RAVIN | View document |
| 14 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MS PIPPA ANN ISBELL | View document |
| 14 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES LYLE / 05/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESTER / 09/12/2009 | View document |
| 17 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED PRCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/07 | View document |
| 21 Mar 2007 | NC INC ALREADY ADJUSTED 03/02/07 | View document |
| 21 Mar 2007 | £ NC 1000/6000 03/02/0 | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED CONTINENTAL SHELF 406 LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: OYEZ COMPANY SERVICES P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 8 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |