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PCONTROL UK LTD.

Company number 04488670

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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)
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
19 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
12 Aug 2015 CH01 Director's details changed for Mark William Walsh on 28 July 2015
12 Aug 2015 CH03 Secretary's details changed for Mark William Walsh on 28 July 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015 CH01 Director's details changed for Geoffrey Hodge on 20 July 2015
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Philip Davies on 1 December 2013
17 Jul 2014 AD01 Registered office address changed from , 68 Upper Thames Street, Vintners' Place, London, EC4V 3BJ on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Philip Davies on 1 December 2013
17 Jul 2014 CH03 Secretary's details changed for Mark William Walsh on 10 January 2014
17 Jul 2014 CH01 Director's details changed for Mark William Walsh on 10 January 2014
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01