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P & C ADVISORY SERVICES LTD

Company number 08174273

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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)
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 May 2018 CH01 Director's details changed for Mr Alistair Francis Clarke on 18 April 2018
01 May 2018 AP01 Appointment of Mr Alistair Francis Clarke as a director on 18 April 2018
01 May 2018 AP02 Appointment of Tsg Management S.A.R.L as a director on 18 April 2018
01 May 2018 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 18 April 2018
01 May 2018 TM01 Termination of appointment of Philip Michael Lee as a director on 18 April 2018
01 May 2018 TM01 Termination of appointment of Steve Watts as a director on 18 April 2018
07 Mar 2018 TM01 Termination of appointment of Ian Thomas Breckon as a director on 5 March 2018
04 Oct 2017 CH01 Director's details changed for Mr Steve Watts on 1 October 2017
04 Oct 2017 CH01 Director's details changed for Richard James Quarmby on 1 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Ian Thomas Breckon on 1 October 2017
30 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Mar 2017 MR04 Satisfaction of charge 081742730001 in full
18 Nov 2016 MR01 Registration of charge 081742730002, created on 17 November 2016
15 Sep 2016 AD01 Registered office address changed from Unit 14 Hayhill Industrial Estate, Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD to 2 Hayhill Industrial Estate Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD on 15 September 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
08 Jul 2015 AD01 Registered office address changed from 1 Orchard Close Desborough Kettering Northamptonshire NN14 2LR to Unit 14 Hayhill Industrial Estate, Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD on 8 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 MR01 Registration of charge 081742730001, created on 21 April 2015
03 Nov 2014 AP01 Appointment of Stephen Watts as a director on 15 September 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013