PIMS-SCA LIMITED

02658895
45 ALBEMARLE STREET LONDON ENGLAND W1S 4JL

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 8 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2023 accounts Annual Accounts 11 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Paul Christopher Godwin) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Mark Kimber) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Mark Kimber) 1 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 accounts Annual Accounts 10 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 11 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 10 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 10 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 7 Buy now
27 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 officers Termination of appointment of director (Matthew Helm) 1 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Mark Kimber) 2 Buy now
01 May 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 officers Appointment of director (Mr Paul Christopher Godwin) 2 Buy now
14 Jan 2014 officers Change of particulars for secretary (Mr Mark Kimber) 1 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2013 accounts Annual Accounts 7 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 16 Buy now
04 Jan 2012 officers Termination of appointment of director (George Heggie) 1 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 19 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (Matthew Helm) 2 Buy now
20 Sep 2010 officers Change of particulars for director (George Annan Heggie) 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Matthew Butcher) 2 Buy now
21 Jun 2010 accounts Annual Accounts 16 Buy now
23 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from quadrant house 80/82 regent street london W1B 5RP 1 Buy now
14 May 2009 accounts Annual Accounts 19 Buy now
02 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
22 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 17 Buy now
21 Sep 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
18 May 2007 accounts Annual Accounts 17 Buy now
22 Sep 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
03 Jul 2006 accounts Annual Accounts 18 Buy now
19 Oct 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
27 May 2005 accounts Annual Accounts 14 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers New director appointed 1 Buy now
21 Oct 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
15 May 2004 accounts Annual Accounts 14 Buy now
22 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
03 Jul 2003 accounts Annual Accounts 16 Buy now
07 Oct 2002 accounts Annual Accounts 13 Buy now
26 Sep 2002 annual-return Return made up to 20/09/02; full list of members 8 Buy now
26 Sep 2002 officers Director resigned 1 Buy now
03 May 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers New director appointed 2 Buy now
23 Jan 2002 officers New director appointed 2 Buy now
28 Sep 2001 annual-return Return made up to 20/09/01; full list of members 7 Buy now
20 Sep 2001 accounts Annual Accounts 14 Buy now
22 Sep 2000 annual-return Return made up to 20/09/00; full list of members 7 Buy now
13 Jun 2000 accounts Annual Accounts 19 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
22 Oct 1999 annual-return Return made up to 01/10/99; full list of members 8 Buy now
22 Oct 1999 officers New director appointed 2 Buy now
12 Oct 1999 accounts Accounting reference date extended from 30/09/99 to 31/12/99 1 Buy now
30 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 1998 accounts Annual Accounts 13 Buy now
18 Dec 1998 officers Director resigned 1 Buy now
08 Dec 1998 officers New director appointed 2 Buy now
08 Dec 1998 officers New director appointed 3 Buy now
15 Oct 1998 annual-return Return made up to 01/10/98; full list of members 6 Buy now
13 Mar 1998 accounts Annual Accounts 13 Buy now
08 Oct 1997 annual-return Return made up to 01/10/97; no change of members 4 Buy now
24 Apr 1997 accounts Annual Accounts 14 Buy now
18 Oct 1996 annual-return Return made up to 13/10/96; full list of members 6 Buy now
28 Aug 1996 resolution Resolution 1 Buy now
28 Aug 1996 capital Ad 20/08/96--------- £ si 1250@1=1250 £ ic 1000/2250 2 Buy now
31 Mar 1996 accounts Annual Accounts 15 Buy now
29 Dec 1995 officers New secretary appointed 2 Buy now
29 Dec 1995 officers Secretary resigned;director resigned 2 Buy now
09 Nov 1995 annual-return Return made up to 13/10/95; no change of members 4 Buy now