P.C.M. TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 19/10/2319 October 2023 | Change of details for Mr Andrew James Murray as a person with significant control on 2016-04-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/11/228 November 2022 | Micro company accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/08/1631 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1631 August 2016 | ADOPT ARTICLES 28/07/2016 |
| 31/08/1631 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PRICE / 21/01/2016 |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE PRICE / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MURRAY / 21/01/2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM NEWLANDS RUCKCROFT ARMATHWAITE CARLISLE CUMBRIA CA4 9QR |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS CATHERINE PRICE |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/10/1431 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/10/1228 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM NEWLANDS RUCKROFT ARMATHWAITE CARLISLE CUMBRIA CA4 9QR ENGLAND |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MURRAY / 08/03/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM COOMBE EDEN ARMATHWAITE CARLISLE CUMBRIA CA4 9PQ |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE PRICE / 08/03/2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MURRAY / 28/10/2009 |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PRICE / 09/09/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 09/09/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 45 BORTHWICK ROAD STRATFORD LONDON E15 1UE |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 22/11/0622 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 08/12/028 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/10/92 |
| 17/10/9217 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 17/10/9217 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 21/09/9221 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | NC INC ALREADY ADJUSTED 10/07/92 |
| 18/08/9218 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/92 |
| 08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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