PC EXECUTIVE SEARCH LIMITED

04027758
PKF LITTLEJOHN ADVISORY LIMITED 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
06 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Nov 2024 resolution Resolution 1 Buy now
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 9 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2021 accounts Annual Accounts 9 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 accounts Annual Accounts 9 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
10 Aug 2018 officers Change of particulars for director (Penelope Anne Cooke) 2 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 accounts Annual Accounts 9 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 officers Appointment of secretary (Miss Isabelle Faith Potter) 2 Buy now
24 Nov 2016 accounts Annual Accounts 8 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 officers Change of particulars for secretary (Penelope Anne Cooke) 1 Buy now
04 Jun 2015 officers Change of particulars for director (Penelope Anne Cooke) 2 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2014 accounts Annual Accounts 8 Buy now
14 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 accounts Annual Accounts 7 Buy now
07 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
25 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Change Account Reference Date Company Previous Extended 2 Buy now
25 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
02 Oct 2009 accounts Annual Accounts 6 Buy now
27 Sep 2009 address Registered office changed on 27/09/2009 from c/o thp century house station way cheam surrey SM3 8SW 1 Buy now
14 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 11 Buy now
29 Jan 2009 officers Secretary appointed penelope anne cooke 3 Buy now
18 Jul 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
18 Jul 2008 officers Appointment terminated secretary anthony eginton 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from 1 upper gladstone road chesham buckinghamshire HP5 3AF 1 Buy now
02 Apr 2008 accounts Annual Accounts 5 Buy now
15 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
05 Jul 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
23 May 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 accounts Annual Accounts 2 Buy now
16 Jan 2007 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2006 capital Ad 19/06/06--------- £ si 20@1 2 Buy now
11 Aug 2006 capital Ad 15/06/06--------- £ si 79@1 2 Buy now
27 Jul 2006 annual-return Return made up to 05/07/06; full list of members 2 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
09 Jun 2006 resolution Resolution 8 Buy now
07 Jun 2006 officers New secretary appointed 1 Buy now
27 Jul 2005 accounts Annual Accounts 2 Buy now
21 Jul 2005 annual-return Return made up to 05/07/05; full list of members 2 Buy now
24 Sep 2004 annual-return Return made up to 05/07/04; full list of members 6 Buy now
22 Jul 2004 accounts Annual Accounts 1 Buy now
24 Jul 2003 accounts Annual Accounts 2 Buy now
24 Jul 2003 annual-return Return made up to 05/07/03; full list of members 6 Buy now
27 Aug 2002 annual-return Return made up to 05/07/02; full list of members 6 Buy now
11 Jul 2002 accounts Annual Accounts 2 Buy now
12 Apr 2002 accounts Annual Accounts 5 Buy now
11 Jul 2001 annual-return Return made up to 05/07/01; full list of members 6 Buy now
12 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2000 accounts Accounting reference date shortened from 31/07/01 to 30/04/01 1 Buy now
19 Jul 2000 officers Secretary resigned 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
19 Jul 2000 officers New secretary appointed 2 Buy now
19 Jul 2000 officers New director appointed 2 Buy now
19 Jul 2000 address Registered office changed on 19/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP 1 Buy now
05 Jul 2000 incorporation Incorporation Company 18 Buy now