PCC TRAFFIC INFORMATION CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/08/2419 August 2024 | Appointment of Mr Anthony Evan Fowler as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Mr Robert George Bennett as a director on 2024-08-19 |
| 05/06/245 June 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Change of details for Pcctic Holdings Limited as a person with significant control on 2023-01-03 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 17/05/2217 May 2022 | Register inspection address has been changed from 3 Martinfield Business Centre Martinfield Welwyn Garden City AL7 1HG England to 6 Ironstone Lane Wroxton Banbury OX15 6AY |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK WARWICKSHIRE CV35 0AE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY SOHAIL WANCHOO |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LYONS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL WANCHOO |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | SAIL ADDRESS CHANGED FROM: STUDIO FOUR 37 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX ENGLAND |
| 25/05/1725 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HAYMAN / 01/01/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HAYMAN / 01/04/2016 |
| 14/06/1614 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE |
| 10/06/1310 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 01/06/2012 |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SOHAIL ALI WAJID WANCHOO / 01/01/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ALI WAJID WANCHOO / 01/01/2012 |
| 11/06/1211 June 2012 | SAIL ADDRESS CREATED |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM MERCURY HOUSE BROADWATER ROAD WELWYN GARDEN CITY HERTS AL7 3BQ |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CASTLE / 01/05/2011 |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CASTLE / 10/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1021 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 77 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AKHTAR MIAH |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOHAIL WANCHOO / 01/09/2008 |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID PAUL HAYMAN LOGGED FORM |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PAUL ANDREW CASTLE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DAVID PAUL HAYMAN |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED TRAFFIC SURVEY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/05/09 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM PINNACLE HOUSE MERIDIAN WAY, MERIDIAN BUSINESS PARK NORWICH NORFOLK NR7 0TA |
| 20/06/0820 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM PINNACLE HOUSE 3 MERIDIAN WAY NORWICH NORFOLK NR7 0TA |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAILEY |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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