ESSEX PC1 LIMITED

05973959
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 accounts Annual Accounts 6 Buy now
09 Mar 2024 accounts Annual Accounts 6 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 accounts Annual Accounts 6 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 accounts Annual Accounts 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2021 accounts Annual Accounts 3 Buy now
04 Mar 2021 officers Termination of appointment of director (Glenn Tuck) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Johnathan Geoffrey Dudley) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Joanne Moore) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2020 officers Termination of appointment of director (David Taylor) 1 Buy now
15 Dec 2019 accounts Annual Accounts 3 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2019 resolution Resolution 3 Buy now
13 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Johnathan Geoffrey Dudley) 2 Buy now
03 Jun 2019 officers Appointment of director (Mrs Joanne Moore) 2 Buy now
03 Jun 2019 officers Appointment of director (Mr David Taylor) 2 Buy now
03 Jun 2019 officers Appointment of director (Mr Glenn Tuck) 2 Buy now
03 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Paul Brian Schramm) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Christine Joyce Schramm) 1 Buy now
03 Jun 2019 officers Termination of appointment of secretary (Trent Nominees Limited) 1 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 6 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 6 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 accounts Annual Accounts 6 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 accounts Annual Accounts 6 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Change of particulars for corporate secretary (Trent Nominees Limited) 1 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2014 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 2 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 2 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 accounts Annual Accounts 3 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Paul Brian Schramm) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Christine Joyce Schramm) 2 Buy now
23 Mar 2010 accounts Annual Accounts 3 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Change of particulars for director (Paul Brian Schramm) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Christine Joyce Schramm) 2 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Trent Nominees Limited) 2 Buy now
13 Jan 2009 accounts Annual Accounts 1 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
16 Nov 2007 accounts Annual Accounts 1 Buy now
12 Nov 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
20 Oct 2006 incorporation Incorporation Company 19 Buy now