PRE-CONSTRUCT ARCHAEOLOGY LIMITED

Company number 03534122 ·

Active

116 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-15 with updates · 5 pages View document
5 Jan 2026 Termination of appointment of Josephine Brown as a director on 2025-12-31 · 1 page View document
5 Jan 2026 Termination of appointment of Gary David Charles Brown as a director on 2025-12-31 · 1 page View document
18 Dec 2025 Full accounts made up to 2025-03-31 · 37 pages View document
6 Nov 2025 Cessation of Josephine Brown as a person with significant control on 2025-11-03 · 1 page View document
6 Nov 2025 Notification of Pca Holdings (2025) Ltd as a person with significant control on 2025-11-03 · 2 pages View document
6 Nov 2025 Cessation of Gary David Charles Brown as a person with significant control on 2025-11-03 · 1 page View document
11 Jul 2025 Change of details for Mrs Josephine Brown as a person with significant control on 2016-04-06 · 2 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Memorandum and Articles of Association · 21 pages View document
11 Feb 2025 Resolutions · 1 page View document
17 Dec 2024 Full accounts made up to 2024-03-31 · 36 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Full accounts made up to 2023-03-31 · 39 pages View document
8 Dec 2023 Appointment of Mr Gary David Charles Brown as a director on 2023-12-06 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2021 Termination of appointment of Helen Mary Hawkins as a director on 2021-12-02 · 1 page View document
9 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Nov 2020 SECRETARY APPOINTED MISS VICTORIA HELEN RIDGEWAY View document
9 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR GARY BROWN View document
9 Nov 2020 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BROWN View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CESSATION OF FRANK MICHEL MEDDENS AS A PSC View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035341220002 View document
1 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035341220003 View document
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 DIRECTOR APPOINTED MRS HELEN MARY HAWKINS View document
30 Jul 2019 DIRECTOR APPOINTED MISS VICTORIA HELEN RIDGEWAY View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK MEDDENS View document
17 May 2019 DIRECTOR APPOINTED MR MARK NEIL HINMAN View document
16 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER IAN MAYO View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH MOORE / 04/04/2019 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
4 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 04/04/2019 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID CHARLES BROWN / 04/04/2019 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE BROWN / 04/04/2019 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHEL MEDDENS / 04/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jan 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035341220002 View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR WILSON View document
2 May 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 18/04/2011 View document
18 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHEL MEDDENS / 18/04/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOORE / 18/04/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD TAYLOR WILSON / 18/04/2012 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Nov 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 18 HILLDOWN ROAD STREATHAM LONDON SW16 3DZ View document
6 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 23/03/2011 View document
6 May 2011 24/03/11 NO CHANGES View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHEL MEDDENS / 23/03/2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CHARLES BROWN / 23/03/2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD TAYLOR WILSON / 23/03/2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 23/03/2011 View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOORE / 23/03/2011 View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 16/02/2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CHARLES BROWN / 16/02/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
10 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
4 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
20 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 152 CITY ROAD, LONDON, EC1V 2NX View document
27 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 1998 SECRETARY RESIGNED View document
1 Apr 1998 DIRECTOR RESIGNED View document
24 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document