CompaniesInTheUK

PCH SOFTWARE LIMITED

Company number 04623417 ·

Dissolved

42 filings

Date Filing
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Jan 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
6 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
8 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
8 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
8 Jan 2013 SAIL ADDRESS CREATED View document
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
6 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
6 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK POTTAGE / 19/12/2009 View document
17 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS COOPER / 19/12/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HALES / 19/12/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
19 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
16 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
1 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 View document
7 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
14 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 View document
30 Dec 2002 DIRECTOR RESIGNED View document
30 Dec 2002 SECRETARY RESIGNED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document