PCE GROUP LIMITED

Company number 09137040

Date	Type	Description	View / Download
10 Jul 2018	AP01	Appointment of Mrs Sarah Louise Cook as a director on 14 May 2018	(2 pages)
10 Jul 2018	PSC04	Change of details for Mr James Bryan Cook as a person with significant control on 14 May 2018	(2 pages)
10 Jul 2018	PSC01	Notification of Sarah Louise Cook as a person with significant control on 14 May 2018	(2 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 8 June 2017 GBP 5,000	(6 pages)
27 Jul 2017	SH03	Purchase of own shares.	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
12 Jul 2017	PSC07	Cessation of Gary Ernest Cook as a person with significant control on 8 June 2017	(1 page)
12 Jul 2017	PSC04	Change of details for Mr James Bryan Cook as a person with significant control on 8 June 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Gary Ernest Cook as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of James Bryan Cook as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Gary Ernest Cook as a director on 8 June 2017	(1 page)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10,000	(6 pages)
20 Jul 2016	CH01	Director's details changed for Mr James Bryan Cook on 28 June 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Gary Ernest Cook on 28 June 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Terrence Michael Cook as a director on 15 March 2016	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Apr 2016	SH06	Cancellation of shares. Statement of capital on 13 March 2016 GBP 10,000	(4 pages)
22 Apr 2016	SH03	Purchase of own shares.	(3 pages)
11 Mar 2016	AD01	Registered office address changed from Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TE to Ellough Road Beccles Suffolk NR34 7TE on 11 March 2016	(1 page)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 15,000	(3 pages)
16 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3	(5 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 3	(48 pages)

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