PC SHACK LTD

Company number 06037052 ·

Active

69 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
8 Sep 2025 Accounts for a dormant company made up to 2025-07-31 · 7 pages View document
8 Aug 2025 Accounts for a dormant company made up to 2024-07-31 · 6 pages View document
6 Aug 2025 Appointment of Mr Jacob Owen Lewis as a director on 2025-08-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-04-05 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jun 2024 Termination of appointment of Amanda Lewis as a secretary on 2024-06-04 · 1 page View document
11 Jun 2024 Cessation of Richard Edwin Anthony Lewis as a person with significant control on 2024-06-04 · 1 page View document
11 Jun 2024 Notification of Jacob Owen Lewis as a person with significant control on 2024-06-04 · 2 pages View document
11 Jun 2024 Cessation of Amanda Jane Lewis as a person with significant control on 2024-06-04 · 1 page View document
16 May 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
3 Aug 2023 Accounts for a dormant company made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
7 Mar 2023 Secretary's details changed for Amanda Lewis on 2023-03-03 · 1 page View document
6 Mar 2023 Change of details for Mr Richard Edwin Anthony Lewis as a person with significant control on 2023-03-06 · 2 pages View document
6 Mar 2023 Director's details changed for Mr Richard Edwin Anthony Lewis on 2023-03-06 · 2 pages View document
3 Mar 2023 Change of details for Mrs Amanda Jane Lewis as a person with significant control on 2023-03-03 · 2 pages View document
12 Dec 2022 Accounts for a dormant company made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Dec 2021 Accounts for a dormant company made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
11 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
18 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
5 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 2 WITTY STREET HULL EAST YORKSHIRE HU3 4DL View document
31 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
24 Jun 2014 24/06/14 STATEMENT OF CAPITAL GBP 10 View document
8 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
10 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
24 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL View document
17 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
8 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
7 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
13 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
13 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 22/12/2007 View document
13 Feb 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
13 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LEWIS / 22/12/2007 View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
24 Apr 2008 COMPANY NAME CHANGED THAT COMPUTER SHOP LIMITED CERTIFICATE ISSUED ON 29/04/08 View document
31 Dec 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
31 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 View document
19 Jan 2007 COMPANY NAME CHANGED JADEPORT LIMITED CERTIFICATE ISSUED ON 19/01/07 View document
16 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: UNIT 45 LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL View document
9 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
22 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document