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PCA (ST ALBANS) LIMITED

Company number 10054806

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Company Results (links open in a new window)
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)
04 Jul 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
23 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 81.00
25 Apr 2022 TM01 Termination of appointment of Jordan William Lister as a director on 25 March 2022
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
16 Jul 2021 AA Micro company accounts made up to 31 March 2021
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
02 Oct 2018 PSC04 Change of details for Mr Philip Gordon Callan as a person with significant control on 9 March 2017
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 102.00
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018.
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 100
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Mar 2017 MA Memorandum and Articles of Association