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PCE GROUP LIMITED
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PCE GROUP LIMITED: Filings

    • Overview

    Company NamePCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09137040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		54 pagesAA

    Confirmation statement made on Jun 29, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    		5 pagesCS01

    Change of details for Mr James Bryan Cook as a person with significant control on Jun 29, 2024

    		2 pagesPSC04

    Appointment of Mr Oliver Joe Cook as a director on May 20, 2024

    		2 pagesAP01

    Appointment of Mr Harry Alexander Cook as a director on May 20, 2024

    		2 pagesAP01

    Termination of appointment of Sarah Louise Cook as a director on Feb 27, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		5 pagesCS01

    Registration of charge 091370400003, created on Jun 26, 2023

    		5 pagesMR01

    Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

    		1 pagesAD02

    Registration of charge 091370400002, created on Jun 06, 2023

    		16 pagesMR01

    Satisfaction of charge 091370400001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed transfer of 1247 ordinary shares of £1 each 01/01/2023
    		RES13

    Cessation of Sarah Louise Cook as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Registration of charge 091370400001, created on Sep 22, 2022

    		4 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		24 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0