| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER SMITH-MATTHEWS / 14/10/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PERKINS |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEMLEC GROUP LTD |
| 2023-02-22 |
update statutory_documents CESSATION OF RYAN OLIVER SMITH-MATTHEWS AS A PSC |
| 2023-02-22 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-02-22 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 100 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SMITH-MATTHEWS / 23/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN SMITH-MATTHEWS / 23/11/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-08-18 |
update person_title Sophie Parsons: Electircal Administrator => Electrical Administrator |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-20 |
delete address Units 1 & 2 Roman House
Rink Road
Ryde
Isle of Wight
PO33 1DQ |
| 2022-02-20 |
delete person Sarah Content |
| 2022-02-20 |
insert address Ryde, PO33 1LP Isle Of Wight, UK
Call Us Anytime!01983 294557 |
| 2022-02-20 |
insert index_pages_linkeddomain pcconsultants.co.uk |
| 2022-02-20 |
insert management_pages_linkeddomain pcconsultants.co.uk |
| 2022-02-20 |
insert person Ben Harding |
| 2022-02-20 |
insert person Brian Smith-Matthews |
| 2022-02-20 |
insert person Cavan Williams |
| 2022-02-20 |
insert person Damon Seder |
| 2022-02-20 |
insert person Emma Day |
| 2022-02-20 |
insert person Jim Morrison |
| 2022-02-20 |
insert person Richard Alexander |
| 2022-02-20 |
insert person Sophie Parsons |
| 2022-02-20 |
insert portfolio_pages_linkeddomain pcconsultants.co.uk |
| 2022-02-20 |
insert terms_pages_linkeddomain pcconsultants.co.uk |
| 2022-02-20 |
update person_title Johnnie O'Connor: Senior Mechanical Engineer => Senior Gas Engineer |
| 2022-02-20 |
update person_title Sam Dawson: Plumbing Operations Manager => Plumbing Engineer |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER SMITH-MATTHEWS / 25/11/2020 |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN OLIVER SMITH-MATTHEWS / 25/11/2020 |
| 2020-11-06 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/10/2020 |
| 2020-06-07 |
delete address THE OLD PIGGERY, CHEEKS FARM MERSTONE LANE MERSTONE NEWPORT ENGLAND PO30 3DE |
| 2020-06-07 |
insert address 1 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT ENGLAND PO30 1LA |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
THE OLD PIGGERY, CHEEKS FARM MERSTONE LANE
MERSTONE
NEWPORT
PO30 3DE
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER SMITH-MATTHEWS / 12/09/2019 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN OLIVER SMITH-MATTHEWS / 12/09/2019 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_day 31 => 30 |
| 2018-12-07 |
update account_ref_month 10 => 9 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-16 => 2019-06-30 |
| 2018-11-07 |
delete address BRUNSWICK HOUSE 1 WEIRFIELD GREEN TAUNTON SOMERSET UNITED KINGDOM TA1 1AZ |
| 2018-11-07 |
insert address THE OLD PIGGERY, CHEEKS FARM MERSTONE LANE MERSTONE NEWPORT ENGLAND PO30 3DE |
| 2018-11-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
BRUNSWICK HOUSE 1 WEIRFIELD GREEN
TAUNTON
SOMERSET
TA1 1AZ
UNITED KINGDOM |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |