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