P C S LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Thomas Victor Dunnett as a director on 2025-02-15 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 11/07/2411 July 2024 | Satisfaction of charge 031233720003 in full |
| 11/07/2411 July 2024 | Satisfaction of charge 031233720004 in full |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Termination of appointment of Roy Victor Dunnett as a director on 2024-06-26 |
| 16/01/2416 January 2024 | Director's details changed for Miss Lucy Victoria Dunnett on 2023-11-30 |
| 02/01/242 January 2024 | Termination of appointment of Jemma Mansfield as a director on 2023-12-29 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Roy Victor Dunnett on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mrs Jacqueline Hazel Dunnett on 2022-11-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Termination of appointment of Mark Harman as a director on 2022-02-28 |
| 31/03/2231 March 2022 | Termination of appointment of Mark Harman as a secretary on 2022-02-28 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 16/04/2016 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS JEMMA MANSFIELD |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR MARK HARMAN |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031233720004 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031233720003 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031233720002 |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031233720002 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR MARK HARMAN |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID COOPER |
| 14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/03/1128 March 2011 | PREVSHO FROM 30/11/2010 TO 30/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS |
| 16/12/0916 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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