About

Registered Number: 03753279
Date of Incorporation: 15/04/1999 (25 years ago)
Company Status: Active
Registered Address: Castle House Kingsway, Fforestfach, Swansea, SA5 4DL

 

Established in 1999, Pc1 Ltd are based in Swansea. We don't know the number of employees at this organisation. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADSTONE, Samantha Tracy 15 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Graham 25 June 2009 - 1
THOMAS, Ronald Anthony 15 April 1999 25 June 2009 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 05 February 2014
AD01 - Change of registered office address 09 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 03 March 2010
MG01 - Particulars of a mortgage or charge 21 December 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 07 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
287 - Change in situation or address of Registered Office 23 June 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 15 April 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.