PCS BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 06/05/256 May 2025 | Director's details changed for Mrs Lynda Marie Morrissey on 2025-05-02 |
| 16/12/2416 December 2024 | Accounts for a medium company made up to 2024-05-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/11/2324 November 2023 | Full accounts made up to 2023-05-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 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 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/03/2230 March 2022 | Appointment of Mr Scott Richard Hawkey as a director on 2022-03-30 |
| 01/03/221 March 2022 | Appointment of Mrs Shelley Dawn Thompson-Thorn as a director on 2022-03-01 |
| 08/12/218 December 2021 | Appointment of Ms Emma Louise Emery as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Ms Emma Louise Emery as a director on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Lynda Marie Morrissey as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Registered office address changed from 2-4 Northfield Point Cunliffe Drive Kettering Northamptonshire NN16 9QJ United Kingdom to 2 Northfield Point Cunliffe Drive Kettering NN16 9QJ on 2021-12-08 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 2 NORTHFIELD POINT, CUNLIFFE DRIVE, KETTERING NORTHAMPTONSHIRE NN16 9QJ |
| 19/12/1719 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY KNOTT |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARIE MORRISSEY |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 16/07/1616 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030820620006 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARIE MORRISSEY / 20/01/2016 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030820620005 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STUART ANTHONY KNOTT |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MRS LYNDA MARIE MORRISSEY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CREAM |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARIE MORRISSEY / 14/05/2014 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CREAM / 15/07/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CREAM / 09/04/2013 |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CREAM / 12/03/2008 |
| 26/03/0826 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0826 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/088 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CREAM / 06/03/2008 |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 2 NORTHFIELD POINT CUNLIFFE DRIVE KETTERIN NORTHANTS NN16 9QJ |
| 24/07/0624 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 2 NORTHFIELD POINT CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9HU |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2 NORTHFIELD COTTAGE CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9HU |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 9 RYDER COURT SAXON WAY EAST OAKLEY HAY CORBY NN18 9NX |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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