PCCA LIMITED

03770732
UNIT 2 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE LOW PRUDHOE NE42 6PX

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 11 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 11 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 11 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 13 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 11 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 10 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 accounts Annual Accounts 26 Buy now
18 Sep 2017 officers Change of particulars for director (Miss Sharon Griffiths) 2 Buy now
19 Jul 2017 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2017 resolution Resolution 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 accounts Annual Accounts 24 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
23 Feb 2016 accounts Annual Accounts 32 Buy now
15 Sep 2015 accounts Annual Accounts 23 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 miscellaneous Miscellaneous 1 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2014 officers Appointment of director (Mr Jimmy Ray Smith) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Lester David Sparks) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Sean Coyle) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Peter Surgenor) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Alan Ralph) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Michael Gannon) 1 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Michael Gannon) 1 Buy now
21 Feb 2014 accounts Annual Accounts 28 Buy now
06 Nov 2013 officers Appointment of director (Mr Sean Coyle) 2 Buy now
13 Jun 2013 officers Appointment of director (Mr Michael Gannon) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Barry Mcgrane) 1 Buy now
22 May 2013 accounts Annual Accounts 26 Buy now
01 May 2013 annual-return Annual Return 8 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Karen Geoghegan) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr Michael Gannon) 2 Buy now
26 Jun 2012 accounts Annual Accounts 26 Buy now
06 Jun 2012 annual-return Annual Return 16 Buy now
27 May 2011 annual-return Annual Return 16 Buy now
08 Mar 2011 accounts Annual Accounts 26 Buy now
05 Aug 2010 annual-return Annual Return 18 Buy now
05 Jul 2010 accounts Annual Accounts 26 Buy now
24 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jul 2009 accounts Accounting reference date extended from 30/06/2009 to 30/09/2009 1 Buy now
28 May 2009 annual-return Return made up to 30/04/09; full list of members 6 Buy now
24 Mar 2009 accounts Annual Accounts 22 Buy now
13 Feb 2009 accounts Accounting reference date shortened from 30/09/2008 to 30/06/2008 1 Buy now
16 Jan 2009 officers Appointment terminated director and secretary fiona cruickshank 1 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from unit 1 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX 1 Buy now
16 Jan 2009 accounts Accounting reference date extended from 30/06/2008 to 30/09/2008 1 Buy now
16 Jan 2009 officers Appointment terminated director derek cruickshank 1 Buy now
16 Jan 2009 officers Appointment terminated director james summers 1 Buy now
16 Jan 2009 officers Appointment terminated director shirley dann 1 Buy now
16 Jan 2009 officers Appointment terminated director brian dougherty 1 Buy now
16 Dec 2008 officers Secretary appointed karen geoghegan 2 Buy now
16 Dec 2008 officers Director appointed peter surgenor 3 Buy now
16 Dec 2008 officers Director appointed barry mcgrane 3 Buy now
16 Dec 2008 officers Director appointed alan ralph 3 Buy now
16 Dec 2008 officers Director appointed sharon griffiths 2 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
08 Dec 2008 auditors Auditors Resignation Company 1 Buy now
08 Dec 2008 auditors Auditors Resignation Company 1 Buy now
26 Nov 2008 officers Appointment terminated secretary muckle secretary LIMITED 1 Buy now
20 Nov 2008 auditors Auditors Resignation Company 1 Buy now
17 Nov 2008 resolution Resolution 2 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
13 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
03 Oct 2008 officers Secretary appointed muckle secretary LIMITED 2 Buy now
11 Jun 2008 annual-return Return made up to 30/04/08; full list of members 5 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from unit 1 regents drive low prudhoe industri prudhoe northumberland NE42 6PX 1 Buy now
21 Apr 2008 accounts Annual Accounts 22 Buy now
10 Jul 2007 annual-return Return made up to 30/04/07; no change of members 8 Buy now
03 May 2007 accounts Annual Accounts 10 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 annual-return Return made up to 30/04/06; full list of members 8 Buy now
21 Apr 2006 accounts Annual Accounts 5 Buy now
31 Aug 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
26 Apr 2005 accounts Annual Accounts 5 Buy now
22 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
27 May 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
28 Apr 2004 accounts Annual Accounts 5 Buy now
13 May 2003 annual-return Return made up to 30/04/03; full list of members 8 Buy now
08 Mar 2003 accounts Annual Accounts 5 Buy now
07 May 2002 annual-return Return made up to 30/04/02; full list of members 8 Buy now
02 May 2002 accounts Annual Accounts 7 Buy now
18 Apr 2002 address Registered office changed on 18/04/02 from: 5 shaftoe leazes hexham northumberland NE46 3DF 1 Buy now
12 Sep 2001 annual-return Return made up to 14/05/01; full list of members 8 Buy now
04 Jul 2001 mortgage Particulars of mortgage/charge 6 Buy now
15 Mar 2001 accounts Annual Accounts 8 Buy now
24 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now