About

Registered Number: 05291911
Date of Incorporation: 19/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

Having been setup in 2004, My Pc Compounds Ltd have registered office in London. This company is registered for VAT in the UK. There is one director listed as Calladine, Simon Charles for the company at Companies House. This organisation employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLADINE, Simon Charles 20 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 28 November 2013
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 24 July 2013
MR04 - N/A 09 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 08 December 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363s - Annual Return 29 November 2005
395 - Particulars of a mortgage or charge 15 June 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
NEWINC - New incorporation documents 19 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.