CompaniesInTheUK

PCI PROCESS SYSTEM SOLUTIONS LIMITED

Company number 07140652 ·

Dissolved

48 filings

Date Filing
7 Apr 2022 Application to strike the company off the register · 3 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT 7 SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAUGHTON / 10/04/2016 View document
13 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY HAUGHTON / 10/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
3 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
14 Jul 2015 COMPANY NAME CHANGED PCI SYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/07/15 View document
15 Apr 2015 COMPANY NAME CHANGED PCI INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 15/04/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
12 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Apr 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
29 Dec 2011 CURREXT FROM 31/01/2012 TO 31/03/2012 View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY HOUGHTON / 31/12/2010 View document
7 Jun 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
31 May 2011 FIRST GAZETTE View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 70 HARTLEY CRESCENT, BIRKDALE, SOUTHPORT PR8 4SQ UNITED KINGDOM View document
10 Feb 2010 DIRECTOR APPOINTED STEPHEN HAUGHTON View document
10 Feb 2010 SECRETARY APPOINTED SHEILA MARY HOUGHTON View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH View document
29 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document