PCCS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Neil Andrew Brownlee on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Change of details for Mr Neil Andrew Brownlee as a person with significant control on 2023-11-10 |
| 21/11/2321 November 2023 | Director's details changed for Mr Neil Andrew Brownlee on 2023-11-10 |
| 21/11/2321 November 2023 | Director's details changed for Mr Joseph Berry on 2023-11-10 |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 09/02/239 February 2023 | Director's details changed for Mr William Albert Walker on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Director's details changed for Mr Joseph Berry on 2020-11-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 06/04/216 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 07/05/207 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | CESSATION OF JOSEPH BERRY AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW BROWNLEE |
| 02/05/182 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERRY / 01/12/2017 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH BERRY / 01/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HAMILTON HOUSE 66 PALMERSTON ROAD NORTHAMPTONSHIRE NORTHAMPTONSHIRE NN1 5EX |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED P C CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/01/17 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR ANDRIS POLNIKOVS |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR WILLIAM ALBERT WALKER |
| 22/06/1622 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BERRY |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOSEPH BERRY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY EILEEN BERRY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN HUMPHREY |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BROWNLEE / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR NICHOLAS ADRIAN PEARSON |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW BROWNLEE / 06/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 13/12/00 TO 31/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 13/12/99 |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 09/03/009 March 2000 | 9998 01/03/00 |
| 09/03/009 March 2000 | £ NC 1000000/1099900 01/03/00 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | £ NC 100/1000000 04/0 |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 13/12/98 |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 13/12/96 |
| 11/12/9611 December 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/95 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/12/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 13/12 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS LE1 7EA |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | SECRETARY RESIGNED |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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