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PCOS UK LIMITED

Company number 05340952

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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)
05 Mar 2018 TM01 Termination of appointment of Adam Henry Balen as a director on 24 January 2018
05 Mar 2018 TM01 Termination of appointment of Stephen Lawrence Atkin as a director on 24 January 2018
09 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 AD01 Registered office address changed from 78 High Street Caterham Surrey CR3 5UD England to 74a Station Road East Oxted RH8 0PG on 19 September 2016
06 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 TM01 Termination of appointment of Andrew Neil Mckenzie Smart as a director on 31 March 2015
20 Aug 2015 AD01 Registered office address changed from 88 Pollards Oak Road Oxted Surrey RH8 0JW to 78 High Street Caterham Surrey CR3 5UD on 20 August 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
10 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Anna Cassin as a director
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 CH01 Director's details changed for Andrew Neil Mckenzie Smart on 25 January 2010
09 Apr 2010 CH01 Director's details changed for Anna Louise Cassin on 25 January 2010