1PCS LIMITED
Company number 05197348 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Ben Laurence Webster on 2026-07-30 · 2 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 2 Sep 2025 | Change of details for Webster Holdco Ltd as a person with significant control on 2019-10-27 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Mr Duncan Laurence Webster as a person with significant control on 2019-10-27 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 1 Sep 2025 | Notification of Webster Holdco Ltd as a person with significant control on 2019-10-27 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Duncan Laurence Webster on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Mrs Tracy Clarke Webster on 2024-03-21 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Duncan Laurence Webster on 2023-12-01 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mr Duncan Laurence Webster as a person with significant control on 2023-12-01 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mrs Tracy Clarke Webster as a person with significant control on 2023-12-01 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mrs Tracy Clarke Webster on 2023-12-01 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR BEN LAURENCE WEBSTER | View document |
| 15 Oct 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | 28/07/15 NO CHANGES | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM GLEBE HOUSE WEBBS LANE 32 OVERSTONE ROAD SYWELL NORTHANTS NN6 0AW | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY TM PROFESSIONAL LIMITED | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 26 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 29 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLARKE WEBSTER / 28/07/2010 | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM PROFESSIONAL LIMITED / 28/07/2010 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM GLEBE HOUSE WEBBS LANE 32 OVERSTONE ROAD SYWELL NORTHANTS NN6 0AW | View document |
| 26 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED SECRETARY LASKEY AND CO LIMITED | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 26/28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP | View document |
| 4 Aug 2009 | SECRETARY APPOINTED TM PROFESSIONAL LIMITED | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WEBSTER / 01/07/2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |