PMC-SYSTEMS LTD

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Company Documents

DateDescription
17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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15/09/1815 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD

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03/11/153 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP

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02/11/102 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER MCCOURT / 25/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MCCOURT / 25/10/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET MCCOURT / 25/10/2009

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18/11/0918 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCCOURT / 27/10/1999

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 LOCATION OF REGISTER OF MEMBERS

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31/10/0731 October 2007 LOCATION OF DEBENTURE REGISTER

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 11 WARNER CLOSE CLEEVE BRISTOL BS49 4TA

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31/10/0731 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: REDMAYNE HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS8 1PD

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22/11/0622 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/03/029 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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04/12/014 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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11/12/0011 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 £ NC 100/500000 24/05

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12/06/0012 June 2000 NC INC ALREADY ADJUSTED 24/05/00

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19/11/9919 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: REDMAYNE HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS81PD

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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