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PC NOMINEES NO1 LIMITED

Company number 04923794

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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)
13 Jun 2024 PSC07 Cessation of David Michael Rogers as a person with significant control on 13 June 2024
13 Jun 2024 TM01 Termination of appointment of David Michael Rogers as a director on 13 June 2024
06 Jun 2024 TM02 Termination of appointment of Albany Nominees Limited as a secretary on 6 June 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
08 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Mr David Michael Rogers on 23 March 2016
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013