About

Registered Number: 00842958
Date of Incorporation: 26/03/1965 (59 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Having been setup in 1965, Pccn 1997 Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Pccn 1997 Ltd does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Pccn 1997 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 09 April 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 June 2014
RP04 - N/A 20 December 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 11 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 18 June 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 07 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 17 June 2003
287 - Change in situation or address of Registered Office 12 August 2002
AA - Annual Accounts 07 August 2002
363a - Annual Return 14 July 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 30 August 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 16 September 1999
363a - Annual Return 18 August 1999
AA - Annual Accounts 23 September 1998
363a - Annual Return 08 September 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 19 August 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
CERTNM - Change of name certificate 13 May 1997
287 - Change in situation or address of Registered Office 21 March 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
AA - Annual Accounts 19 November 1996
287 - Change in situation or address of Registered Office 14 November 1996
363s - Annual Return 14 November 1996
287 - Change in situation or address of Registered Office 08 August 1996
288 - N/A 20 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 28 May 1996
288 - N/A 16 May 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 10 August 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 11 November 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 12 December 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 17 December 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
AA - Annual Accounts 29 August 1989
288 - N/A 24 July 1989
288 - N/A 08 June 1989
363 - Annual Return 12 April 1989
RESOLUTIONS - N/A 24 March 1988
288 - N/A 24 March 1988
288 - N/A 24 March 1988
288 - N/A 24 March 1988
287 - Change in situation or address of Registered Office 24 March 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1988
AA - Annual Accounts 10 March 1988
AA - Annual Accounts 10 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.