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PCG LTD

Company number 08831482

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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)
23 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
10 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Feb 2023 CERTNM Company name changed emanate trading LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
03 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Gavin Hamer as a director on 1 July 2021
03 Feb 2023 AP01 Appointment of Mr Lewis Moore as a director on 1 July 2021
03 Feb 2023 PSC05 Change of details for Matchstick Men Limited as a person with significant control on 13 December 2021
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Feb 2021 AD01 Registered office address changed from Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to Green Bank Business Park Swan Lane Hindley Green Wigan WN2 4AY on 17 February 2021
08 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
28 Jul 2020 MR04 Satisfaction of charge 088314820001 in full
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
29 Jan 2020 PSC02 Notification of Hamer Capital Ventures as a person with significant control on 7 March 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
10 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015