Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SURBITON & CHESSINGTON PCNS LIMITED

Company number 13008320

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 9 November 2022
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
26 Jul 2022 SH08 Change of share class name or designation
25 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 8
20 Jul 2022 PSC08 Notification of a person with significant control statement
20 Jul 2022 PSC07 Cessation of Philip Daniel Moore as a person with significant control on 28 March 2022
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 MA Memorandum and Articles of Association
30 Mar 2022 TM01 Termination of appointment of Philip Daniel Moore as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Gareth Hull as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Rajendra Kumar Agrawal as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Mark Daniel Storey as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Olutoyin Olufunlayo Oyinade Edna Catharine Baikie as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Arun Kochhar as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Prasun Kumar as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Jonathan Michael Edwards as a director on 30 March 2022
30 Mar 2022 AP01 Appointment of Dr Henry William Attard as a director on 30 March 2022
11 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
17 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
10 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-10
  • GBP 2