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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)
02 Dec 2021 AP01 Appointment of Mr Gordon Macleman as a director on 30 November 2021
02 Dec 2021 AP01 Appointment of Mr Shalet Kumar Gupta as a director on 30 November 2021
02 Dec 2021 AD01 Registered office address changed from Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ to C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD on 2 December 2021
29 Jul 2021 PSC05 Change of details for Pre-Formed Components Limited as a person with significant control on 6 April 2016
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 May 2020 MR01 Registration of charge 017890900006, created on 12 May 2020
11 May 2020 CH01 Director's details changed for Mr Stuart John Moore on 20 December 2019
21 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Stuart John Moore on 18 October 2018
30 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Jun 2018 CH01 Director's details changed for Mr Stuart John Moore on 16 April 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 May 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
27 Jan 2016 AD02 Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
16 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
15 Oct 2015 AA Full accounts made up to 31 July 2015
06 Jan 2015 CH01 Director's details changed for Mr John Stuart Bedford on 6 January 2015
23 Dec 2014 AD01 Registered office address changed from Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ to Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ on 23 December 2014