P.C.S. 1 LTD

05615258
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Peter James Bennison) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Andrew Clive Portlock) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2013 officers Termination of appointment of director (Edwin Kohn) 1 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Belsize Secretarial Ltd) 2 Buy now
12 Apr 2011 officers Termination of appointment of director (Belsize Directors Ltd) 2 Buy now
12 Apr 2011 officers Appointment of director (Andrew Clive Portlock) 3 Buy now
12 Apr 2011 officers Appointment of director (Edwin Kohn) 3 Buy now
12 Apr 2011 officers Appointment of corporate secretary (Network Secretarial Services Limited) 3 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
16 Feb 2009 officers Director appointed peter bennison 2 Buy now
08 Dec 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
13 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
30 Oct 2008 accounts Annual Accounts 4 Buy now
06 Mar 2008 annual-return Return made up to 08/11/07; full list of members 5 Buy now
22 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: centre of commerce 88/90 camden road london NW1 9EA 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
25 Oct 2007 officers New secretary appointed 1 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
29 May 2007 accounts Annual Accounts 4 Buy now
02 Jan 2007 annual-return Return made up to 08/11/06; full list of members 6 Buy now
24 Aug 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
27 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2005 incorporation Incorporation Company 16 Buy now