PCI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin Goodwin on 2025-03-19 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 14/06/2414 June 2024 | Termination of appointment of Kevin James Morgan as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mr Thomas James Withers as a director on 2024-06-14 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 24/03/2324 March 2023 | Change of details for Pci 2006 Limited as a person with significant control on 2018-03-09 |
| 24/03/2324 March 2023 | Second filing of Confirmation Statement dated 2018-03-09 |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 06/05/226 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/12/1930 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/12/1930 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS JEMMA BELGHOUL |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE ORME |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR KEVIN MORGAN |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | Confirmation statement made on 2018-03-09 with no updates |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE MCNALLY |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MS LOUISE ORME |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXALL / 11/05/2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033363380003 |
| 02/01/162 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033363380003 |
| 22/08/1422 August 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR STEVE MCNALLY |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RAYMOND MACKINNON / 08/07/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/03/1026 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM PCI HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BROWN / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAWSON / 24/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY HAZEL MORLEY |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ARRANGEMENTS 24/05/06 |
| 05/06/065 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 149 FITZWILLIAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4JP |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 3 ST PETERS CLOSE SHEFFIELD S1 2EJ |
| 09/04/979 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/97 |
| 09/04/979 April 1997 | NC INC ALREADY ADJUSTED 02/04/97 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | ADOPT MEM AND ARTS 02/04/97 |
| 09/04/979 April 1997 | £ NC 100/1000000 02/0 |
| 09/04/979 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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