PCI SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 08/07/218 July 2021 | Register inspection address has been changed from C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP United Kingdom to Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-08 with updates |
| 08/07/218 July 2021 | Registered office address changed from E-Volve Business Centre Rainton Bridge South Business Park Houghton Le Spring Durham DH4 5QY to Cirrus House Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 2021-07-08 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/07/2029 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTACK LIMITED |
| 05/11/195 November 2019 | CESSATION OF JOSEPH OLABODE AS A PSC |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY MANDY OLABODE |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 02/07/182 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/06/154 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/05/1430 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/05/1218 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SAIL ADDRESS CHANGED FROM: BARRINGTON HOUSE 41 -45 YARM LANE STOCKTON-ON-TEES CLEVELAND TS18 3EA UNITED KINGDOM |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | ADOPT ARTICLES 21/01/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED RICHARD ALAN COMMON |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OLABODE / 08/05/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY OLABODE / 08/05/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD CAIRNS |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA OLABODE / 09/05/2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/05/0710 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: BARRINGTON HOUSE, 41-45 YARM LANE, STOCKTON ON TEES, TS18 3EA |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company