Having been setup in 2004, 1pcs Ltd have registered office in Northampton. Currently we aren't aware of the number of employees at the 1pcs Ltd. There are 2 directors listed as Webster, Ben Laurence, Laskey, Simon for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, Ben Laurence | 27 October 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LASKEY, Simon | 04 August 2004 | 05 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 29 May 2020 | |
AP01 - Appointment of director | 30 January 2020 | |
SH01 - Return of Allotment of shares | 15 October 2019 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AD01 - Change of registered office address | 29 October 2013 | |
TM02 - Termination of appointment of secretary | 03 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 26 May 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 29 May 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH04 - Change of particulars for corporate secretary | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 10 January 2010 | |
363a - Annual Return | 26 August 2009 | |
353 - Register of members | 26 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 07 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 10 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 08 August 2005 | |
NEWINC - New incorporation documents | 04 August 2004 |