PCI-PAL (U.K.) LIMITED filing history - Find and update company information

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PCI-PAL (U.K.) LIMITED

Company number 03960535

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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)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 47 pages (47 pages)
12 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
24 Nov 2022	MR01	Registration of charge 039605350004, created on 22 November 2022	View PDF Registration of charge 039605350004, created on 22 November 2022 - link opens in a new window - 43 pages (43 pages)
31 Oct 2022	PSC05	Change of details for Pci-Pal Plc as a person with significant control on 24 October 2022	View PDF Change of details for Pci-Pal Plc as a person with significant control on 24 October 2022 - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	CH01	Director's details changed for Mr James Christopher Barham on 1 July 2022	View PDF Director's details changed for Mr James Christopher Barham on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Christopher Michael Fielding as a director on 30 June 2022	View PDF Termination of appointment of Christopher Michael Fielding as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR04	Satisfaction of charge 039605350003 in full	View PDF Satisfaction of charge 039605350003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 039605350002 in full	View PDF Satisfaction of charge 039605350002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
21 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)
13 Nov 2019	MR01	Registration of charge 039605350003, created on 8 November 2019	View PDF Registration of charge 039605350003, created on 8 November 2019 - link opens in a new window - 8 pages (8 pages)
11 Oct 2019	MR01	Registration of charge 039605350002, created on 10 October 2019	View PDF Registration of charge 039605350002, created on 10 October 2019 - link opens in a new window - 35 pages (35 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of William Alexander Catchpole as a director on 8 October 2018	View PDF Termination of appointment of William Alexander Catchpole as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR04	Satisfaction of charge 039605350001 in full	View PDF Satisfaction of charge 039605350001 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)
27 Apr 2017	AP01	Appointment of Mr David Edward Swift as a director on 14 April 2017	View PDF Appointment of Mr David Edward Swift as a director on 14 April 2017 - link opens in a new window - 2 pages (2 pages)

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