PCONTROL UK LTD.

Company number 04488670

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(20 pages)
24 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
08 May 2024	PSC07	Cessation of Philip Davies as a person with significant control on 1 October 2021	(1 page)
08 May 2024	PSC02	Notification of The Bank of New York Mellon Corporation as a person with significant control on 1 October 2021	(2 pages)
26 Apr 2024	TM01	Termination of appointment of Philip Davies as a director on 26 April 2024	(1 page)
01 Mar 2024	PSC07	Cessation of Geoffrey Hodge as a person with significant control on 20 February 2024	(1 page)
01 Mar 2024	TM01	Termination of appointment of Geoffrey Hodge as a director on 20 February 2024	(1 page)
06 Oct 2023	TM01	Termination of appointment of Allen Cohen as a director on 21 September 2023	(1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
27 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
28 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
28 Oct 2022	AP01	Appointment of Mr Paul Nicholas Roberts as a director on 28 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Alan Flanagan as a director on 28 October 2022	(1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(16 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
06 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
12 Jan 2022	CH01	Director's details changed for Mr Allen Cohen on 12 January 2022	(2 pages)
24 Nov 2021	AD01	Registered office address changed from , 63 Level 5, Queen Victoria Street, London, EC4N 4UA to 160 Queen Victoria Street London EC4V 4LA on 24 November 2021	(1 page)
07 Oct 2021	AP01	Appointment of Mr Alan Flanagan as a director on 1 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Allen Cohen as a director on 1 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Ms Patricia Maurer as a director on 1 October 2021	(2 pages)
06 Oct 2021	AP04	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 October 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Mark William Walsh as a secretary on 1 October 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Mark William Walsh as a director on 1 October 2021	(1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)