PCONTROL UK LTD. filing history - Find and update company information

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PCONTROL UK LTD.

Company number 04488670

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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)
01 Mar 2024	PSC07	Cessation of Geoffrey Hodge as a person with significant control on 20 February 2024	View PDF Cessation of Geoffrey Hodge as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Geoffrey Hodge as a director on 20 February 2024	View PDF Termination of appointment of Geoffrey Hodge as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Allen Cohen as a director on 21 September 2023	View PDF Termination of appointment of Allen Cohen as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Paul Nicholas Roberts as a director on 28 October 2022	View PDF Appointment of Mr Paul Nicholas Roberts as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Alan Flanagan as a director on 28 October 2022	View PDF Termination of appointment of Alan Flanagan as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Allen Cohen on 12 January 2022	View PDF Director's details changed for Mr Allen Cohen on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from 63 Level 5 Queen Victoria Street London EC4N 4UA to 160 Queen Victoria Street London EC4V 4LA on 24 November 2021	View PDF Registered office address changed from 63 Level 5 Queen Victoria Street London EC4N 4UA to 160 Queen Victoria Street London EC4V 4LA on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Mr Alan Flanagan as a director on 1 October 2021	View PDF Appointment of Mr Alan Flanagan as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Allen Cohen as a director on 1 October 2021	View PDF Appointment of Mr Allen Cohen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Ms Patricia Maurer as a director on 1 October 2021	View PDF Appointment of Ms Patricia Maurer as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP04	Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 October 2021	View PDF Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of Mark William Walsh as a secretary on 1 October 2021	View PDF Termination of appointment of Mark William Walsh as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Mark William Walsh as a director on 1 October 2021	View PDF Termination of appointment of Mark William Walsh as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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