PCB SYSTEMS LIMITED
Company number 04029510 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 27 Sep 2021 | Registered office address changed from Locomotive Way Pride Park Derby Derbyshire DE24 8PU to 24 Orient Way Pride Park Derby DE24 8BY on 2021-09-27 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED DR JOHANNES VIEGENER | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOPH ROHLAND | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 485.83 | View document |
| 20 Sep 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR APPOINTED HANS-CHRISTOPH ROHLAND | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD MCDAID | View document |
| 16 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR JASON SHILTON | View document |
| 16 May 2012 | SECRETARY APPOINTED MR TIM FOX | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANT | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID | View document |
| 8 Mar 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 461.54 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANT / 01/06/2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1B 7NL | View document |
| 15 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2001 | S-DIV 10/09/01 | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 10 CLIEVEDEN ROAD SOUTHEND ON SEA ESSEX SS1 3BL | View document |
| 8 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: C/O RM COMPANY SERVICES 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |