PC CARD TECHNOLOGY PLC

Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-21 with no updates

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24/10/2424 October 2024 Change of details for Network Technology Plc as a person with significant control on 2019-01-30

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/10/2322 October 2023 Confirmation statement made on 2023-10-21 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/10/2124 October 2021 Confirmation statement made on 2021-10-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/10/1321 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM HBM HOUSE 26 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9HF

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25/10/1225 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/11/1118 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/11/0923 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNELORE ERIKA SCHLIEKER-BOLLMANN / 01/10/2009

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18/11/0918 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NETWORK TECHNOLOGY PLC / 21/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BOLLMANN / 01/10/2009

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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31/10/0831 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/11/0720 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 AUDITOR'S RESIGNATION

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 AUDITORS RESIGNATION LETTER

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/11/028 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0126 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/008 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/11/9917 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/09/9916 September 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 AUDITOR'S RESIGNATION

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03/04/993 April 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/10/9822 October 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/01/9816 January 1998 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 AUDITOR'S RESIGNATION

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25/07/9725 July 1997 SECRETARY'S PARTICULARS CHANGED

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19/06/9719 June 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 5 BRIDGE HOUSE BRIDGE ROAD BUSINESS HAYWARDS HEATH WEST SUSSEX RH16 1TX

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19/06/9719 June 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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22/05/9722 May 1997 NEW SECRETARY APPOINTED

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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