PCB TECHNICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Sandra Lorraine Van Rossum on 2025-07-11 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 12/06/2512 June 2025 New | Registration of charge 088201390006, created on 2025-06-05 |
| 27/03/2527 March 2025 | Registration of charge 088201390003, created on 2025-03-26 |
| 27/03/2527 March 2025 | Registration of charge 088201390004, created on 2025-03-26 |
| 27/03/2527 March 2025 | Registration of charge 088201390005, created on 2025-03-26 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 17/01/2517 January 2025 | Termination of appointment of Tomasz Szatkowski as a director on 2025-01-14 |
| 06/11/246 November 2024 | Current accounting period extended from 2025-09-30 to 2026-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 06/06/246 June 2024 | Termination of appointment of David Ian Cooper as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Adrian John Butcher as a director on 2024-05-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 11/05/2311 May 2023 | Current accounting period extended from 2023-05-31 to 2023-09-30 |
| 10/05/2310 May 2023 | Appointment of Mr Tomasz Szatkowski as a director on 2023-05-02 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 19/04/2319 April 2023 | Cessation of Sandra Van Rossum as a person with significant control on 2023-04-12 |
| 19/04/2319 April 2023 | Cessation of David Ian Cooper as a person with significant control on 2023-04-12 |
| 19/04/2319 April 2023 | Notification of Sescom Ltd as a person with significant control on 2023-04-12 |
| 21/12/2221 December 2022 | Change of details for Mr David Ian Cooper as a person with significant control on 2016-04-06 |
| 23/11/2223 November 2022 | Notification of Sandra Van Rossum as a person with significant control on 2016-04-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/12/209 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 13/11/1913 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LORRAINE WISE / 09/03/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/03/1624 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 291 |
| 10/03/1610 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 396 |
| 10/03/1610 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | COMPANY BUSINESS 18/09/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED SANDRA LORRAINE WISE |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PORTLOCK / 01/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN COOPER / 01/08/2015 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 04/08/144 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 300 |
| 04/08/144 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED ANDREW JONATHAN BATES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED ADRIAN JOHN BUTCHER |
| 16/06/1416 June 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 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088201390002 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088201390001 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088201390002 |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088201390001 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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