PCM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 08/11/248 November 2024 | Cessation of John Hugh Kenyon Elvidge as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 05/11/245 November 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Registered office address changed from Broderick Suite Tower Court Armley Road Leeds LS12 2LY to 1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 2021-08-03 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 10/03/2110 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH FEENY / 10/12/2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 01/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 01/12/2019 |
| 04/12/194 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 30/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 13/08/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH FEENY / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 13/08/2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 08/08/2018 |
| 09/08/189 August 2018 | CESSATION OF HUGH ELVIDGE AS A PSC |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 15/12/1715 December 2017 | COMPANY NAME CHANGED PIERMONT COMPUTER MAINTENANCE LIMITED CERTIFICATE ISSUED ON 15/12/17 |
| 29/11/1729 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOSEPH FEENY |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUGH KENYON ELVIDGE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 13/07/2016 |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUGH KENYON ELVIDGE / 13/07/2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM PORTER |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR ADAM JAMES PORTER |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/03/1316 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR MATTHEW JOSEPH FEENY |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 3A STATION WAY ARMLEY LEEDS WEST YORKSHIRE LS12 3HQ |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH KENYON ELVIDGE / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SHAW / 04/12/2009 |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 30/09/08 |
| 06/04/096 April 2009 | GBP NC 10000/200000 30/09/2008 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 3A STATION WAY ARMLEY LEEDS LS12 3HQ |
| 17/03/0517 March 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: UNIT 3A STATION WAY, ARMLEY LEEDS , WEST YORKSHIRE LS12 3HQ |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | £ NC 2000/10000 02/02/96 |
| 08/03/968 March 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/905 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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