PCS BUSINESS SYSTEMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mrs Lynda Marie Morrissey on 2025-05-02 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 16/12/2416 December 2024 | Accounts for a medium company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 24/11/2324 November 2023 | Full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Full accounts made up to 2022-05-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARIE MORRISSEY / 20/01/2016 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 29/01/1529 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART KNOTT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CREAM |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARIE MORRISSEY / 14/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARIE MORRISSEY / 14/05/2014 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARIE MORRISSEY / 15/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CREAM / 15/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY KNOTT / 15/07/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CREAM / 09/04/2013 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY KNOTT / 29/03/2012 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 03/03/113 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 10/01/1010 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CREAM / 18/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY KNOTT / 18/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARIE MORRISSEY / 18/12/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED LYNDA MARIE MORRISSEY |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED STUART ANTHONY KNOTT |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED STEVEN JOHN CREAM |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/05/2008 |
| 26/03/0826 March 2008 | ADOPT ARTICLES 19/03/2008 |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED HOWPER 643 LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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