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PCL DIRECT GROUP LTD

Company number 09726138

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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)
29 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
25 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
27 Oct 2023 PSC01 Notification of David James Higgott as a person with significant control on 6 October 2023
27 Oct 2023 PSC01 Notification of Ian Mcintyre as a person with significant control on 6 October 2023
25 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 25 October 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
25 Jul 2023 PSC08 Notification of a person with significant control statement
25 Jul 2023 PSC07 Cessation of Faye Lesley Rotheram as a person with significant control on 6 April 2018
25 Jul 2023 PSC07 Cessation of Adele Louise Mcintyre as a person with significant control on 6 April 2018
27 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
28 Feb 2022 MR04 Satisfaction of charge 097261380002 in full
17 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
01 Nov 2021 MR04 Satisfaction of charge 097261380003 in full
31 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Faye Lesley Rotheram as a director on 31 August 2020
29 Jan 2020 MR01 Registration of charge 097261380004, created on 15 January 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
15 Jan 2020 CH01 Director's details changed for Mr Ian Mcintrye on 15 January 2020
09 Jan 2020 AP01 Appointment of Mr David James Higgott as a director on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Ian Mcintrye as a director on 9 January 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 August 2019