PCR MANAGED SOLUTIONS LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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28/02/2428 February 2024 Application to strike the company off the register

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08/11/238 November 2023 Micro company accounts made up to 2023-09-30

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/04/2010 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/11/189 November 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/11/129 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES READER / 07/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA READER / 07/11/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/01/0810 January 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 S80A AUTH TO ALLOT SEC 14/11/06

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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