Company Results (links open in a new window)
|
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)
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Rays House Unit 10 Highdown Road Leamington Spa CV31 1XT on 7 September 2022
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
03 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr. Andrew Charles Dillon on 30 August 2021
|
|
|
21 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
14 Oct 2020 |
CERTNM |
Company name changed pc doctors LIMITED\certificate issued on 14/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-06
|
|
|
01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
16 Nov 2018 |
PSC04 |
Change of details for Mrs Manjinder Dillon as a person with significant control on 16 November 2018
|
|
|
16 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Charles Dillon as a person with significant control on 16 November 2018
|
|
|
16 Nov 2018 |
CH03 |
Secretary's details changed for Mr Mark Peacock on 16 November 2018
|
|
|
16 Nov 2018 |
CH01 |
Director's details changed for Mr. Andrew Charles Dillon on 16 November 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|
|
30 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
23 Apr 2018 |
AD01 |
Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 23 April 2018
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
|
|
|
27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
12 Dec 2016 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
|
|
|
11 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|