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PCOA LIMITED

Company number 07568398

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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)
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
26 Mar 2014 TM01 Termination of appointment of Elizabeth Francis as a director
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 10,000
05 Feb 2014 AP04 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
09 Sep 2013 AP01 Appointment of Ms Elizabeth Francis as a director
06 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
15 Apr 2013 AD01 Registered office address changed from Summit House 2 Blenheim Avenue Magor Gwent NP26 3NB United Kingdom on 15 April 2013
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Keith Gary Parker as a director
09 Nov 2012 TM01 Termination of appointment of Bethan Mullens as a director
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Keith Parker as a director
19 Oct 2012 AP01 Appointment of Miss Bethan Mullens as a director
17 Oct 2012 CERTNM Company name changed freedom outdoor LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Keith Gary Parker as a director
22 Mar 2011 TM01 Termination of appointment of Graham Stephens as a director
17 Mar 2011 NEWINC Incorporation