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A P C BUILDING SERVICES (LONDON) LIMITED

Company number 05102580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 106.00
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
31 Jan 2022 CS01 Confirmation statement made on 19 October 2021 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 MR01 Registration of charge 051025800003, created on 27 October 2020
30 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
31 Oct 2019 CH01 Director's details changed for Mr Ozan Bayram on 29 October 2019
31 Oct 2019 PSC04 Change of details for Ozan Bayram as a person with significant control on 29 October 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 105