PCCS BOOKS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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15/10/2415 October 2024 Cessation of Peter John Sanders as a person with significant control on 2023-02-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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24/04/2424 April 2024 Director's details changed for Mrs Margaret Ann Taylor-Sanders on 2024-04-24

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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28/04/2328 April 2023 Termination of appointment of Peter John Sanders as a director on 2023-02-05

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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30/03/2330 March 2023 Memorandum and Articles of Association

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-29 with updates

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07/01/227 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/10/1722 October 2017 05/09/17 STATEMENT OF CAPITAL GBP 100

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31/07/1731 July 2017 DIRECTOR APPOINTED MR SAMUEL ANDREW TAYLOR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER ALLAN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 2 CROPPER ROW THE HAIGH ESTATE ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5LA

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 DIRECTOR APPOINTED HEATHER CHRISTINE ALLAN

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN TAYLOR-SANDERS / 01/05/2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SANDERS / 01/05/2011

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN TAYLOR-SANDERS / 01/05/2011

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23/09/1023 September 2010 31/05/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THE OLD POLICE HOUSE LLANGARRON ROSS ON WYE HEREFORDSHIRE HR9 6PT

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13/05/1013 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN TAYLOR-SANDERS / 11/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SANDERS / 11/05/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/05/0823 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/05/0310 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/05/0121 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 SECRETARY RESIGNED

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01/06/991 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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