Pcm Investments Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Pcm Investments Ltd. The companies directors are listed as Walker, Lois Sophia, Walker, Paul Scott in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Paul Scott | 07 October 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Lois Sophia | 07 October 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 05 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 07 October 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 09 October 2016 | |
AD01 - Change of registered office address | 09 October 2016 | |
RESOLUTIONS - N/A | 03 December 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 December 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 December 2015 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH03 - Change of particulars for secretary | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
AA - Annual Accounts | 18 December 2008 | |
353a - Register of members in non-legible form | 12 December 2008 | |
363a - Annual Return | 22 October 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
CERTNM - Change of name certificate | 08 April 2008 | |
363a - Annual Return | 08 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
AA - Annual Accounts | 12 September 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 02 November 2006 | |
AA - Annual Accounts | 01 February 2006 | |
287 - Change in situation or address of Registered Office | 19 January 2006 | |
353 - Register of members | 19 January 2006 | |
363s - Annual Return | 17 October 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
AA - Annual Accounts | 08 November 2004 | |
225 - Change of Accounting Reference Date | 08 November 2004 | |
363s - Annual Return | 05 October 2004 | |
395 - Particulars of a mortgage or charge | 22 November 2003 | |
363s - Annual Return | 08 October 2003 | |
395 - Particulars of a mortgage or charge | 04 October 2003 | |
395 - Particulars of a mortgage or charge | 19 September 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 16 July 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 24 July 2000 | |
395 - Particulars of a mortgage or charge | 23 February 2000 | |
MEM/ARTS - N/A | 18 January 2000 | |
CERTNM - Change of name certificate | 07 January 2000 | |
363s - Annual Return | 27 October 1999 | |
MEM/ARTS - N/A | 25 January 1999 | |
CERTNM - Change of name certificate | 20 January 1999 | |
225 - Change of Accounting Reference Date | 27 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
NEWINC - New incorporation documents | 07 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 October 2009 | Outstanding |
N/A |
Debenture | 07 October 2009 | Outstanding |
N/A |
Legal mortgage | 21 November 2003 | Fully Satisfied |
N/A |
Legal mortgage | 03 October 2003 | Fully Satisfied |
N/A |
Legal mortgage | 05 September 2003 | Fully Satisfied |
N/A |
Debenture | 03 February 2000 | Fully Satisfied |
N/A |