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PCL (SUPPORT SERVICES) LIMITED

Company number 04570896

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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)
30 Aug 2017 MR01 Registration of charge 045708960001, created on 18 August 2017
25 Aug 2017 PSC02 Notification of Progressive Care Uk Limited as a person with significant control on 18 August 2017
25 Aug 2017 PSC07 Cessation of Progressive Care Holdings Limited as a person with significant control on 18 August 2017
17 Jul 2017 PSC05 Change of details for Progressive Care Holdings Limited as a person with significant control on 8 October 2016
13 Jul 2017 CH01 Director's details changed for Mr Shabir Ali on 8 October 2016
13 Jul 2017 CH01 Director's details changed for Mr Shabir Ali on 13 July 2017
13 Jul 2017 AD01 Registered office address changed from 51 Attercliffe Common Sheffield South Yorkshire S9 2AE to 51 Attercliffe Common Sheffield S9 2AE on 13 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Jan 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Jan 2013 CH01 Director's details changed for Mr Shabir Ali on 7 October 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Mar 2011 TM02 Termination of appointment of Sarah Broadhead as a secretary
09 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009