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P.F.C. SURECHEM LIMITED

Company number 01789090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 TM01 Termination of appointment of Shalet Kumar Gupta as a director on 31 July 2024
05 Aug 2024 AP01 Appointment of Mr Daniel Edward Murphy as a director on 31 July 2024
05 Aug 2024 TM02 Termination of appointment of Caroline Louise Jones as a secretary on 31 July 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
19 Apr 2024 AP01 Appointment of Dr Kapil Chopra as a director on 1 April 2024
19 Apr 2024 TM01 Termination of appointment of Gordon Macleman as a director on 1 April 2024
05 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 PSC05 Change of details for Pre-Formed Components Limited as a person with significant control on 31 January 2023
27 Mar 2023 AD01 Registered office address changed from C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD United Kingdom to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 27 March 2023
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
06 Jun 2022 AD04 Register(s) moved to registered office address C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD
17 Dec 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
17 Dec 2021 MR04 Satisfaction of charge 017890900006 in full
17 Dec 2021 MR04 Satisfaction of charge 5 in full
17 Dec 2021 MR04 Satisfaction of charge 2 in full
17 Dec 2021 MR04 Satisfaction of charge 4 in full
13 Dec 2021 AP01 Appointment of Mr Edward Peltor as a director on 30 November 2021
13 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
07 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
02 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
02 Dec 2021 AP03 Appointment of Mrs Caroline Louise Jones as a secretary on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of Stuart John Moore as a director on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of John Stuart Bedford as a director on 30 November 2021