P C Secretaries Ltd.

Active04732679 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
30-32 Gildredge Road
Eastbourne
East Sussex
BN21 4SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2012
British
Born June 1970 (56)
Director · Appointed 2 April 2012
British
Born June 1968 (58)
Officer history (10 former)
27 April 2023
Resigned Preece, Malcolm Nathan as Director
1 February 2013
Resigned Severn, Paul Andrew as Director
2 April 2012
Resigned Currie, Fiona Alexandra as Director
2 April 2012
Appointed Severn, Paul Andrew as Director
2 April 2012
Appointed Preece, Malcolm Nathan as Director
2 April 2012
Appointed Wood, Suzanne as Director
2 April 2012
Resigned Macdonald, Kenneth Thomson as Director
2 April 2012
Appointed Neilan, Michael Joseph as Director
2 April 2012
Resigned Macdonald, Kenneth Thomson as Secretary
11 October 2005
Resigned Middleton, Martin John as Director
11 October 2005
Resigned Firth, Andrew Timothy Robert as Director
31 May 2005
Resigned Perrin, Andrew William as Director
17 April 2003
Appointed Middleton, Martin John as Director
17 April 2003
Appointed Macdonald, Kenneth Thomson as Secretary
17 April 2003
Appointed Firth, Andrew Timothy Robert as Director
17 April 2003
Appointed Currie, Fiona Alexandra as Director
17 April 2003
Appointed Macdonald, Kenneth Thomson as Director
17 April 2003
Appointed Perrin, Andrew William as Director
17 April 2003
Resigned Startco Limited as Corporate Secretary
17 April 2003
Resigned Newco Limited as Corporate Director
13 April 2003
Appointed Startco Limited as Corporate Secretary
13 April 2003
Appointed Newco Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates13 April 2026
24 December 2025Accounts for a dormant company30 April 2025
2 May 2025Confirmation statement with no updates13 April 2025
21 January 2025Accounts for a dormant company30 April 2024
17 May 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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