PCD TOOLING SOLUTIONS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-07-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-25 with updates

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08/11/248 November 2024 Notification of Ben Falkingham as a person with significant control on 2024-09-18

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08/11/248 November 2024 Change of details for Mr Paul Michael Falkingham as a person with significant control on 2024-09-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-07-31

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08/11/238 November 2023 Secretary's details changed for Mr Paul Michael Falkingham on 2023-11-07

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07/11/237 November 2023 Appointment of Mr Ben Falkingham as a director on 2023-10-31

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07/11/237 November 2023 Director's details changed for Wendy Falkingham on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Paul Michael Falkingham on 2023-11-07

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-07-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-05 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/01/2121 January 2021 31/07/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/12/1916 December 2019 31/07/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/12/1821 December 2018 31/07/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/06/1426 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/06/1320 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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19/06/1219 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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27/06/1127 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/06/1127 June 2011 SAIL ADDRESS CREATED

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/06/1030 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL FALKINGHAM / 02/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY FALKINGHAM / 02/06/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/08/0921 August 2009 PREVEXT FROM 30/06/2009 TO 31/07/2009

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25/06/0925 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FALLINHAM / 25/06/2009

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25/06/0925 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL FALLINHAM

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02/07/082 July 2008 DIRECTOR APPOINTED WENDY FALKINGHAM

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/O POCKLINGTON ACCOUNTANCY 16 BACK LANE BARMBY MOOR YORK YO42 4ES ENGLAND

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24/06/0824 June 2008 COMPANY NAME CHANGED PCD TOOLING SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/08

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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