PC CERTIFICATES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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28/08/2528 August 2025 NewRegistered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Studio 9 50-54 st Paul’S Square Birmingham B3 1QS on 2025-08-28

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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04/09/244 September 2024 Change of details for Justin Smith Consultancy Limited as a person with significant control on 2024-08-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/03/2417 March 2024 Unaudited abridged accounts made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-24 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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13/08/2013 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 5 QUEEN STREET DERBY DE1 3DL ENGLAND

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27/02/2027 February 2020 30/06/19 UNAUDITED ABRIDGED

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/10/1827 October 2018 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT SMITH / 11/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT SMITH / 11/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/09/177 September 2017 30/06/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM FRIAR GATE STUDIOS FORD STREET DERBY DE1 1EE

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/10/156 October 2015 24/08/15 NO CHANGES

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 CURRSHO FROM 30/09/2015 TO 30/06/2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 24 August 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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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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04/09/134 September 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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