Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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29 Aug 2024 |
PSC04 |
Change of details for Simon Phillips as a person with significant control on 4 March 2024
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29 Aug 2024 |
PSC07 |
Cessation of Daniel Hartley as a person with significant control on 4 March 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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17 May 2024 |
MR04 |
Satisfaction of charge 017659350004 in full
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
SH02 |
Sub-division of shares on 4 March 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of a director
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03 Aug 2022 |
TM01 |
Termination of appointment of Beverley Henry as a director on 22 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC01 |
Notification of Simon Phillips as a person with significant control on 22 July 2022
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03 Aug 2022 |
PSC01 |
Notification of Daniel Hartley as a person with significant control on 22 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Beverley Henry as a person with significant control on 22 July 2022
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01 Aug 2022 |
CERTNM |
Company name changed P.J.C. plant services (leicester) LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Kieran John Henry as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Jonjo James Henry as a director on 22 March 2022
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13 Sep 2021 |
AP01 |
Appointment of Daniel Hartley as a director on 13 September 2021
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