PCB TECHNICAL SOLUTIONS LIMITED
Company number 08820139 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 7 Jul 2026 | Change of details for Sescom Ltd as a person with significant control on 2024-09-17 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of John Portlock as a director on 2026-04-12 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Andrew Jonathan Bates as a director on 2026-04-12 · 1 page | View document |
| 28 Aug 2025 | Registration of charge 088201390007, created on 2025-08-28 · 28 pages | View document |
| 11 Jul 2025 | Director's details changed for Sandra Lorraine Van Rossum on 2025-07-11 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 12 Jun 2025 | Registration of charge 088201390006, created on 2025-06-05 · 31 pages | View document |
| 27 Mar 2025 | Registration of charge 088201390003, created on 2025-03-26 · 27 pages | View document |
| 27 Mar 2025 | Registration of charge 088201390005, created on 2025-03-26 · 29 pages | View document |
| 27 Mar 2025 | Registration of charge 088201390004, created on 2025-03-26 · 17 pages | View document |
| 24 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 17 Jan 2025 | Termination of appointment of Tomasz Szatkowski as a director on 2025-01-14 · 1 page | View document |
| 6 Nov 2024 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 13 pages | View document |
| 6 Jun 2024 | Termination of appointment of Adrian John Butcher as a director on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of David Ian Cooper as a director on 2024-06-06 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 11 May 2023 | Current accounting period extended from 2023-05-31 to 2023-09-30 · 1 page | View document |
| 10 May 2023 | Appointment of Mr Tomasz Szatkowski as a director on 2023-05-02 · 2 pages | View document |
| 19 Apr 2023 | Notification of Sescom Ltd as a person with significant control on 2023-04-12 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 6 pages | View document |
| 19 Apr 2023 | Cessation of David Ian Cooper as a person with significant control on 2023-04-12 · 1 page | View document |
| 19 Apr 2023 | Cessation of Sandra Van Rossum as a person with significant control on 2023-04-12 · 1 page | View document |
| 21 Dec 2022 | Change of details for Mr David Ian Cooper as a person with significant control on 2016-04-06 · 5 pages | View document |
| 23 Nov 2022 | Notification of Sandra Van Rossum as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 13 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 18 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LORRAINE WISE / 09/03/2018 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 5 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 291 | View document |
| 10 Mar 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 396 | View document |
| 10 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 9 Nov 2015 | COMPANY BUSINESS 18/09/2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED SANDRA LORRAINE WISE | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PORTLOCK / 01/08/2015 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN COOPER / 01/08/2015 | View document |
| 7 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | CURREXT FROM 31/12/2014 TO 31/05/2015 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED ADRIAN JOHN BUTCHER | View document |
| 4 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 4 Aug 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED ANDREW JONATHAN BATES | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT B5 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR UNITED KINGDOM | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088201390002 | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088201390001 | View document |
| 23 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088201390002 | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088201390001 | View document |
| 19 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |