PZC SERVICES LIMITED


Registered number: 04991293
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Name: PZC SERVICES LIMITED
PZC SERVICES LTD
Address: NO. 1 LONDON BRIDGE, LONDON BRIDGE, LONDON, SE1 9BG
Incorporation Date: 2003-12-10

Company status: Active


Company Documents

date name form type
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-10 CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES CS01
2021-07-07 CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES CS01
2021-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-13 PSC'S CHANGE OF PARTICULARS / PETER ZIMMER / 04/08/2020 PSC04
2020-08-11 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES CS01
2020-07-06 CESSATION OF CLAUDIA ZIMMER AS A PSC PSC07
2019-07-17 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES CS01
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-03 APPOINTMENT TERMINATED, SECRETARY CLAUDIA ZIMMER TM02
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES CS01
2017-07-02 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-12 RP04 CS01 SECOND FILING CS01 19/07/2016 (INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL) MISC
2016-07-19 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-21 21/07/15 FULL LIST AR01
2015-08-13 SAIL ADDRESS CHANGED FROM:PZC SERVCES LTDNIEDERLASSUNG DIPPOLDISWALDE INDUSTRIERING 11DIPPOLDISWALDEGERMANY D-01744 AD02
2015-08-13 12/08/15 FULL LIST AR01
2015-07-21 REGISTERED OFFICE CHANGED ON 21/07/2015 FROMC/O HOWARD KENNEDY SOLICITORS19 CAVENDISH SQUARELONDONW1A 2AW AD01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-21 21/07/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-18 18/07/13 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-10 24/07/12 FULL LIST AR01
2012-07-09 08/07/12 FULL LIST AR01
2012-09-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-08 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA ZIMMER / 11/02/2011 CH03
2012-07-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI AD03
2012-09-09 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI AD04
2012-07-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER ZIMMER / 11/02/2011 CH01
2011-08-17 26/07/11 FULL LIST AR01
2011-11-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-15 SAIL ADDRESS CREATED AD02
2010-10-21 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-02 SAIL ADDRESS CHANGED FROM:PZC SERVCES LTD NIEDERLASSUNG DIPPOLDISWALDEINDUSTRIERING 11DIPPOLDISWALDESAXONY D-01744 AD02
2010-06-15 15/05/10 FULL LIST AR01
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363s
2008-02-08 RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS 363s
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-08 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-23 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-30 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2003-12-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 16:00:59