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PK99 LIMITED

Company number 13040650

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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)
05 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	PSC04	Change of details for Mrs Laura Lucas as a person with significant control on 6 April 2023	View PDF Change of details for Mrs Laura Lucas as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr Kevin Lucas as a person with significant control on 6 April 2023	View PDF Change of details for Mr Kevin Lucas as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 23 November 2023	View PDF Second filing of Confirmation Statement dated 23 November 2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	PSC04	Change of details for Mrs Laura Lucas as a person with significant control on 6 April 2023	View PDF Change of details for Mrs Laura Lucas as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mr Kevin Lucas as a person with significant control on 6 April 2023	View PDF Change of details for Mr Kevin Lucas as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Unaudited abridged accounts made up to 29 November 2023	View PDF Unaudited abridged accounts made up to 29 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.	View PDF Confirmation statement made on 23 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024. - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Unaudited abridged accounts made up to 29 November 2022	View PDF Unaudited abridged accounts made up to 29 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CERTNM	Company name changed lucas ross LIMITED\certificate issued on 07/07/23 RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed lucas ross LIMITED\certificate issued on 07/07/23 RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC01	Notification of Laura Lucas as a person with significant control on 31 March 2021	View PDF Notification of Laura Lucas as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Kevin Lucas as a person with significant control on 31 March 2021	View PDF Change of details for Mr Kevin Lucas as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Andrew James Gorton as a person with significant control on 31 March 2021	View PDF Cessation of Andrew James Gorton as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Andrew James Gorton as a director on 15 January 2021	View PDF Termination of appointment of Andrew James Gorton as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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PK99 LIMITED

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