PVCR LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-10 with updates |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 27/12/1827 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 3100000 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR SERGIO ADIMAR FONSECA |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SERGIO ADEMAR FONSECA / 28/08/2018 |
| 03/07/183 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 14/07/1614 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 2100000 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | COMPANY NAME CHANGED MACOMASS LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 03/11/153 November 2015 | COMPANY NAME CHANGED MACOMASS LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 05/10/155 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 1000000 |
| 05/10/155 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MATTHEW RICHARD BAKER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERIKA WHITE |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR CARLOS MANUEL SOARES ESTEVES |
| 03/06/143 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/06/133 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: UNIT E35 ASHMOUNT ENTERPRISE PARK ABER PARK INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5YL |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 UNIT E35 ASHMOUNT ENTERPRISE PARK ABER PARK INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5YL |
| 13/04/9913 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 05/03/975 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 02/07/952 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 27 CHANCERY LANE LONDON WC2A 1PA |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: G OFFICE CHANGED 25/05/95 27 CHANCERY LANE LONDON WC2A 1PA |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 1995 | COMPANY NAME CHANGED BONUSPLAYER LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 30/03/9530 March 1995 | DIR ALLOT SHARES 28/02/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: G OFFICE CHANGED 30/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 24/02/95 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/9530 March 1995 | £ NC 1000/500000 28/02 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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