P.C.T.I. SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 13/05/2513 May 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 12/05/2512 May 2025 | Appointment of a voluntary liquidator |
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-14 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 26/01/2426 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-02-28 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 01/03/221 March 2022 | Full accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-02-29 |
| 11/05/2011 May 2020 | CESSATION OF VIVIAN MCGUIRE AS A PSC |
| 11/05/2011 May 2020 | CESSATION OF DAVID PATRICK SHARPE AS A PSC |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033425520004 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033425520005 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 06/11/186 November 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/09/186 September 2018 | ADOPT ARTICLES 23/08/2018 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033425520005 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033425520004 |
| 23/08/1823 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM UNIT 2 PIONEER COURT PIONEER WAY CASTLEFORD WEST YORKSHIRE WF10 5QU |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES |
| 29/06/1829 June 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIRKE |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN MCGUIRE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EATON |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR GORDON JAMES WILSON |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITING |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ALISTAIR EATON |
| 05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY CLARK |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIES / 10/06/2013 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR FRANCIS JOSEPH KIRKE |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MOODY |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBINSON |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR IAN TERRY MOODY |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS WENDY ELIZABETH CLARK |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/05/129 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW YOUNG / 01/01/2011 |
| 08/04/118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHITING / 07/06/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR RICHARD LEE THOMPSON |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WHITING / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW YOUNG / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK SHARPE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN FRANCIS MCGUIRE / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR GUY BRIDGEWATER |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP YOUNG |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MR RICHARD JAMES DAVIES |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE OLD COACH HOUSE BUTTON PARK PONTEFRACT WEST YORKSHIRE WF8 4HT |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | SELL PEN SCHEME 03/04/06 |
| 19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | SECT 320 03/04/06 |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | NC INC ALREADY ADJUSTED 18/07/03 |
| 27/07/0327 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0327 July 2003 | £ NC 10000/11000 18/07/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: THE OLD COACH HOUSE BUTTON PARK PONTEFRACT WEST YORKSHIRE WF8 4HT |
| 11/04/0011 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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