COMPLETE PCB SERVICES LIMITED

Company number 06018424 ·

Active

72 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Oct 2025 Director's details changed for Mrs Jane Katherine Marriott-Ball on 2025-10-31 · 2 pages View document
31 Oct 2025 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-10-31 · 1 page View document
31 Oct 2025 Change of details for Mrs Jane Katherine Marriott-Ball as a person with significant control on 2025-10-31 · 2 pages View document
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
3 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-08 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
13 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
6 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARRIOT-BALL / 18/04/2017 View document
24 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKS RG1 4AP View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DONALD GLENISTER View document
8 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MONICA GLENISTER View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD GLENISTER View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LESLIE GLENISTER / 06/12/2011 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MONICA KATHLEEN GLENISTER / 06/12/2011 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARRIOT-BALL / 05/12/2012 View document
12 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / DONALD LESLIE GLENISTER / 06/12/2011 View document
12 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
8 Nov 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 3 QUEENS ROAD READING BERKS RG1 4AP View document
7 Nov 2012 DIRECTOR APPOINTED JANE MARRIOT-BALL View document
7 Nov 2012 01/11/12 STATEMENT OF CAPITAL GBP 125 View document
16 Oct 2012 ADOPT ARTICLES 12/10/2012 View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP UNITED KINGDOM View document
4 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
4 Jan 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 10 EVERGREEN WAY WOKINGHAM BERKSHIRE RG41 4BX View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LESLIE GLENISTER / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA KATHLEEN GLENISTER / 01/10/2009 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 DIRECTOR RESIGNED View document
18 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 SECRETARY RESIGNED View document
11 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document