PCGUSL INTERNATIONAL LIMITED

04900562
COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS13 8FD

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 officers Termination of appointment of director (David Edward Marshall) 1 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Timothy Robert Whittaker) 1 Buy now
16 Nov 2023 accounts Annual Accounts 17 Buy now
16 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Appointment of director (Mr David Edward Marshall) 2 Buy now
05 May 2023 resolution Resolution 2 Buy now
05 May 2023 incorporation Memorandum Articles 11 Buy now
02 May 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Mar 2023 accounts Annual Accounts 18 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Termination of appointment of director (Kelly Hewitson) 1 Buy now
02 Jan 2022 accounts Annual Accounts 17 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Christopher Richard Wood) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Nicholas Ronald Simpson) 1 Buy now
01 Jun 2021 officers Appointment of director (Timothy Robert Whittaker) 2 Buy now
21 May 2021 accounts Annual Accounts 19 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Termination of appointment of director (John Phillip Lawton) 1 Buy now
04 Dec 2019 accounts Annual Accounts 17 Buy now
22 Nov 2019 resolution Resolution 1 Buy now
12 Nov 2019 officers Termination of appointment of director (James Richard Orrell) 1 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 16 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2017 mortgage Statement of satisfaction of a charge 9 Buy now
21 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2017 officers Appointment of director (Ms Kelly Hewitson) 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Nicholas Ronald Simpson) 2 Buy now
03 Nov 2017 officers Appointment of director (Mr David Dennsteadt) 2 Buy now
30 Oct 2017 accounts Annual Accounts 9 Buy now
06 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 officers Change of particulars for director (Christopher Richard Wood) 2 Buy now
22 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2017 accounts Annual Accounts 8 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Change of particulars for director (John Phillip Lawton) 2 Buy now
23 Mar 2016 accounts Annual Accounts 8 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2015 mortgage Registration of a charge 26 Buy now
08 Jan 2015 officers Appointment of director (John Phillip Lawton) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr James Richard Orrell) 2 Buy now
11 Dec 2014 officers Change of particulars for director 2 Buy now
08 Nov 2014 mortgage Registration of a charge 29 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Matthew John Dronfield) 1 Buy now
16 Sep 2014 officers Termination of appointment of director (Matthew John Dronfield) 1 Buy now
24 Jun 2014 accounts Annual Accounts 8 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 accounts Annual Accounts 8 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 officers Termination of appointment of director (Koshe Patel) 1 Buy now
23 Mar 2011 accounts Annual Accounts 7 Buy now
06 Jan 2011 officers Termination of appointment of director (Gareth Palmer) 1 Buy now
23 Sep 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
06 Jul 2009 accounts Annual Accounts 7 Buy now
24 Sep 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
16 Sep 2008 officers Appointment terminated director peter dronfield 1 Buy now
16 Sep 2008 officers Director appointed koshe patel 2 Buy now
16 Sep 2008 officers Director appointed gareth lewis palmer 2 Buy now
20 May 2008 officers Director appointed christopher richard wood 2 Buy now
27 Mar 2008 accounts Annual Accounts 7 Buy now
26 Sep 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
27 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
04 Oct 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
12 Jul 2005 accounts Annual Accounts 5 Buy now
27 Oct 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
14 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2004 mortgage Particulars of mortgage/charge 9 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: c/o hebblethwaites 2 westbrook court sharrow vale road, sheffield south yorkshire S11 8YZ 1 Buy now
10 Nov 2003 capital Ad 31/10/03--------- £ si 499@1=499 £ ic 1/500 2 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
02 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
16 Sep 2003 incorporation Incorporation Company 20 Buy now