| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-10 |
update statutory_documents CURREXT FROM 30/07/2023 TO 31/07/2023 |
| 2023-04-28 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058616090002 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-30 |
update statutory_documents 30/07/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058616090001 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents 30/07/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents 30/07/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG IAN WILSON |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCCORMACK |
| 2017-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCCORMACK / 11/06/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG IAN WILSON / 11/06/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCORMACK / 11/06/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCORMACK / 11/06/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2018-04-30 |
| 2017-05-24 |
delete general_emails in..@pciengineering.co.uk |
| 2017-05-24 |
delete email in..@pciengineering.co.uk |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-30 |
| 2017-04-30 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
delete email ke..@pcimechanical.co.uk |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-17 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG WILSON / 15/06/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCORMACK / 15/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-07-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-30 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
delete alias PCI Electrical & Control Services Ltd |
| 2015-09-18 |
delete registration_number 05861609 |
| 2015-09-18 |
delete vat 884 734 970 |
| 2015-09-18 |
insert address Oriel Street, Liverpool
Merseyside L3 6DU |
| 2015-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-11 |
update statutory_documents ADOPT ARTICLES 23/07/2015 |
| 2015-08-11 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 600 |
| 2015-07-08 |
delete sic_code 43210 - Electrical installation |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-09 |
| 2015-06-17 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-08 |
update account_ref_month 6 => 7 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/07/2015 |
| 2015-04-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
delete otherexecutives Stephen Macormack |
| 2015-03-16 |
insert otherexecutives Stephen McCormack |
| 2015-03-16 |
delete address 32-34 Capitol Trading Park
Knowsley
L33 7SY |
| 2015-03-16 |
delete address 69 Buchanan Street
Glasgow
G1 3HL |
| 2015-03-16 |
delete alias PCI Mechanical Services Ltd |
| 2015-03-16 |
delete person Keith Burke |
| 2015-03-16 |
delete person Stephen Macormack |
| 2015-03-16 |
delete phone 0141 314 3564 |
| 2015-03-16 |
delete phone 0151 345 3830 |
| 2015-03-16 |
insert person Stephen McCormack |
| 2015-03-16 |
insert registration_number 05861609 |
| 2015-03-16 |
insert vat 884 734 970 |
| 2014-08-07 |
delete address UNIT 2 13-15 ORIEL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 6DU |
| 2014-08-07 |
insert address UNIT 2 13-15 ORIEL STREET LIVERPOOL MERSEYSIDE L3 6DU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-18 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-05-04 |
delete address 3-7 Naylor St. Liverpool L3 6DR |
| 2014-05-04 |
delete source_ip 79.170.44.203 |
| 2014-05-04 |
insert address Unit 2, 13-15 Oriel Street
Liverpool
L3 6DU |
| 2014-05-04 |
insert alias PCI Electrical & Control Services Ltd |
| 2014-05-04 |
insert alias PCI Mechanical Services Ltd |
| 2014-05-04 |
insert source_ip 176.32.230.29 |
| 2014-05-04 |
update robots_txt_status www.pcielectrical.co.uk: 404 => 200 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 33140 - Repair of electrical equipment |
| 2013-08-01 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-08-01 |
insert sic_code 43210 - Electrical installation |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-11 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-02 |
update num_mort_charges 0 => 1 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
delete address 3-7 NAYLOR STREET VAUXHALL LIVERPOOL ENGLAND L3 6DR |
| 2013-06-25 |
insert address UNIT 2 13-15 ORIEL STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 6DU |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058616090001 |
| 2013-05-22 |
update statutory_documents SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 3-7 NAYLOR STREET, VAUXHALL, LIVERPOOL, L3 6DR, ENGLAND |
| 2012-07-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILSON / 12/07/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCORMACK / 12/07/2011 |
| 2010-08-10 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, 5-7 NAYLOR STREET, VAUXHALL, LIVERPOOL, L3 6DR, ENGLAND |
| 2008-07-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILSON / 07/06/2008 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 22 CORONATION ROAD, CROSBY, LIVERPOOL, L22 5RQ |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |