PCL LTD
Status | ACTIVE |
Company No. | 10736250 |
Category | Private Limited Company |
Incorporated | 24 Apr 2017 |
Age | 7 years, 3 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
PCL LTD is an active private limited company with number 10736250. It was incorporated 7 years, 3 months, 4 days ago, on 24 April 2017. The company address is Southgate Chambers Southgate Chambers, Winchester, SO23 9EH, England.
Company Fillings
Confirmation statement with no updates
Date: 06 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Confirmation statement with no updates
Date: 26 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 01 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-24
Old address: Southgate Chambers Southgate Street 37-39 Southgate Street Winchester SO23 9EH England
New address: Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-23
Old address: Office 2, 3 Rectory Lane Brasted Westerham TN16 1JP England
New address: Southgate Chambers Southgate Street 37-39 Southgate Street Winchester SO23 9EH
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 21 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 06 May 2019
Action Date: 06 May 2019
Category: Address
Type: AD01
Change date: 2019-05-06
Old address: Office 2 3 Rectory Lane Rectory Lane Brasted Westerham Kent TN16 1JP England
New address: Office 2, 3 Rectory Lane Brasted Westerham TN16 1JP
Documents
Notification of a person with significant control
Date: 04 May 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen James Keates
Notification date: 2019-04-10
Documents
Cessation of a person with significant control
Date: 04 May 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: S.J. Keates Limited
Cessation date: 2019-04-10
Documents
Cessation of a person with significant control
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joshua Richards
Cessation date: 2019-04-05
Documents
Termination director company with name termination date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Richards
Termination date: 2019-04-05
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-09
Old address: Hillside Office Glossop Road Sanderstead Surrey CR2 0PW United Kingdom
New address: Office 2 3 Rectory Lane Rectory Lane Brasted Westerham Kent TN16 1JP
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Change to a person with significant control
Date: 24 May 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-01
Psc name: S.J. Keates Limited
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-01
Psc name: S.J. Keates Limited
Documents
Notification of a person with significant control
Date: 22 May 2018
Action Date: 10 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joshua Richards
Notification date: 2018-05-10
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Richards
Appointment date: 2018-05-10
Documents
Change account reference date company current shortened
Date: 08 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
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