PCML OXFORD LIMITED filing history - Find and update company information

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PCML OXFORD LIMITED

Company number 09476064

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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 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022	View PDF Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 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)
22 Dec 2021	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 20 December 2021	View PDF Appointment of Mr Duncan Stanford Cooper as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
11 Jun 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)
01 Jun 2021	MR01	Registration of charge 094760640002, created on 27 May 2021	View PDF Registration of charge 094760640002, created on 27 May 2021 - link opens in a new window - 66 pages (66 pages)
05 May 2021	TM01	Termination of appointment of Michalis P. Stavrinides as a director on 13 January 2021	View PDF Termination of appointment of Michalis P. Stavrinides as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Gavin Alan Goates as a director on 13 January 2021	View PDF Termination of appointment of Gavin Alan Goates as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March PE15 0BL on 15 March 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March PE15 0BL on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Rodrigo Alejandro Cruz as a director on 13 January 2021	View PDF Termination of appointment of Rodrigo Alejandro Cruz as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 January 2021	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR01	Registration of charge 094760640001, created on 13 January 2021	View PDF Registration of charge 094760640001, created on 13 January 2021 - link opens in a new window - 78 pages (78 pages)
12 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
07 Apr 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)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	TM01	Termination of appointment of Leonard Patrick Kiely as a director on 1 September 2018	View PDF Termination of appointment of Leonard Patrick Kiely as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
05 Jun 2018	CH01	Director's details changed for Rodrigo Alejandro Cruz on 1 December 2016	View PDF Director's details changed for Rodrigo Alejandro Cruz on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
03 May 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)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)

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