PCS BOOKS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Resolutions

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19/06/2519 June 2025

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19/06/2519 June 2025 Resolutions

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19/06/2519 June 2025 Statement of capital on 2025-06-19

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19/06/2519 June 2025

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18/06/2518 June 2025 Notification of Pcs Books Trading Limited as a person with significant control on 2025-06-11

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18/06/2518 June 2025 Cessation of Suleman Aziz Thadha as a person with significant control on 2025-06-11

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18/06/2518 June 2025 Statement of capital following an allotment of shares on 2025-06-11

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18/06/2518 June 2025 Cessation of Supna Bibi Thadha as a person with significant control on 2025-06-11

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20/05/2520 May 2025 Amended micro company accounts made up to 2023-03-31

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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11/12/2411 December 2024 Notification of Supna Bibi Thadha as a person with significant control on 2024-12-03

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11/12/2411 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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24/11/2024 November 2020 PREVEXT FROM 28/02/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/12/157 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/01/159 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SUPNA THADHA / 01/01/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/12/1317 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/12/1219 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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12/12/1112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SAPNA THADHA / 01/01/2011

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27/12/1027 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SULEMAN AZIZ THADHA / 01/12/2009

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31/12/0931 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/12/0818 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/01/0829 January 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/02/0715 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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07/12/067 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 S386 DISP APP AUDS 16/01/06

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21/02/0621 February 2006 S80A AUTH TO ALLOT SEC 16/01/06

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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