PCR COMPUTERS LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHINN / 01/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN BARBER / 01/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHINN / 01/06/2018

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11/06/1811 June 2018 SECRETARY'S CHANGE OF PARTICULARS / ALISON KATE BARBER / 01/06/2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLIN BARBER / 31/01/2014

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10/12/1310 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 27 September 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHINN / 01/10/2009

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLIN BARBER / 01/10/2009

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHINN / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/12/0911 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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14/09/0914 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 SECRETARY RESIGNED

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21/11/0721 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/11/0524 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/02/0528 February 2005 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: AIRPORT HOUSE PURLEY CROYDON SURREY CR0 0XZ

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 DIRECTOR'S PARTICULARS CHANGED

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP

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27/03/0327 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0216 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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21/11/0021 November 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/10/9822 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/05/9814 May 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/11/9619 November 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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31/03/9631 March 1996 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 DIRECTOR'S PARTICULARS CHANGED

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27/10/9427 October 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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27/07/9427 July 1994 DIRECTOR RESIGNED

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12/01/9412 January 1994 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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27/01/9327 January 1993 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/06/923 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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