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P.C.E. GROUP HOLDINGS LIMITED

Company number 02438560

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 PSC07 Cessation of Hybrid Structures Limited as a person with significant control on 26 June 2020
16 Jul 2020 PSC02 Notification of Pce Eot Limited as a person with significant control on 26 June 2020
13 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 46,100
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Sep 2015 AUD Auditor's resignation