Pci-pal Plc was founded on 27 October 1999 and has its registered office in Ipswich, it's status at Companies House is "Active". There are 7 directors listed as Good, Thomas William, Barham, James Christopher, Forsyth, Geoffrey, Wilson, Simon Baxter, Francombe, Andrew Kevin, Spilling, David John, Madden, Simon for this company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARHAM, James Christopher | 30 September 2016 | - | 1 |
| FORSYTH, Geoffrey | 27 October 1999 | - | 1 |
| WILSON, Simon Baxter | 01 November 2019 | - | 1 |
| MADDEN, Simon | 13 April 2000 | 10 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOOD, Thomas William | 01 April 2017 | - | 1 |
| FRANCOMBE, Andrew Kevin | 30 September 2016 | 31 March 2017 | 1 |
| SPILLING, David John | 27 October 1999 | 18 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 24 July 2020 | |
| RESOLUTIONS - N/A | 05 May 2020 | |
| SH01 - Return of Allotment of shares | 01 May 2020 | |
| RESOLUTIONS - N/A | 30 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| MR01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| RESOLUTIONS - N/A | 02 November 2017 | |
| AP03 - Appointment of secretary | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 04 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| AD01 - Change of registered office address | 04 October 2016 | |
| CERTNM - Change of name certificate | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| MR04 - N/A | 15 September 2016 | |
| RESOLUTIONS - N/A | 02 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AP01 - Appointment of director | 02 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| SH03 - Return of purchase of own shares | 14 November 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| MR01 - N/A | 11 July 2013 | |
| SH03 - Return of purchase of own shares | 17 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2012 | |
| CH03 - Change of particulars for secretary | 14 December 2012 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 11 February 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| RESOLUTIONS - N/A | 13 October 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 353 - Register of members | 21 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| CERTNM - Change of name certificate | 27 September 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 363s - Annual Return | 03 November 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 06 August 2007 | |
| OC - Order of Court | 06 August 2007 | |
| 363s - Annual Return | 17 November 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| CERTNM - Change of name certificate | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 08 August 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| PROSP - Prospectus | 07 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
| 353a - Register of members in non-legible form | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| MEM/ARTS - N/A | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 225 - Change of Accounting Reference Date | 17 November 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 09 November 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 November 1999 | |
| NEWINC - New incorporation documents | 27 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2019 | Outstanding |
N/A |
| A registered charge | 01 July 2013 | Fully Satisfied |
N/A |
