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PCAG LIMITED

Company number 07999982

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	CH01	Director's details changed for Mrs Elaine Harrison on 7 April 2017	View PDF Director's details changed for Mrs Elaine Harrison on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AD01	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016	View PDF Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 200	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
27 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 200	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP01	Appointment of Mrs Elaine Harrison as a director	View PDF Appointment of Mrs Elaine Harrison as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PCAG LIMITED

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