PCS 21 LIMITED

Company number 05221684 ·

Active

66 filings

Date Filing
16 Dec 2025 Unaudited abridged accounts made up to 2025-04-05 · 7 pages View document
5 Sep 2025 Appointment of Mrs Janet Margaret Tattersall as a director on 2024-10-06 · 2 pages View document
5 Sep 2025 Termination of appointment of Michael Holland as a director on 2024-10-05 · 1 page View document
5 Sep 2025 Cessation of Michael Holland as a person with significant control on 2024-10-05 · 1 page View document
5 Sep 2025 Confirmation statement made on 2025-08-29 with updates · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
18 Dec 2024 Unaudited abridged accounts made up to 2024-04-05 · 7 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
24 Jan 2024 Notification of Steven Michael John Holland as a person with significant control on 2023-12-01 · 2 pages View document
24 Jan 2024 Notification of Janet Margaret Tattersall as a person with significant control on 2023-12-01 · 2 pages View document
18 Dec 2023 Unaudited abridged accounts made up to 2023-04-05 · 7 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
20 Dec 2022 Unaudited abridged accounts made up to 2022-04-05 · 7 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 5 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
15 Dec 2021 Unaudited abridged accounts made up to 2021-04-05 · 7 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
18 Dec 2020 05/04/20 UNAUDITED ABRIDGED View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
19 Dec 2019 05/04/19 UNAUDITED ABRIDGED View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
19 Dec 2018 05/04/18 UNAUDITED ABRIDGED View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
27 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
3 Jan 2017 05/04/16 TOTAL EXEMPTION FULL View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
30 Dec 2015 05/04/15 TOTAL EXEMPTION FULL View document
28 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
7 Jan 2015 05/04/14 TOTAL EXEMPTION FULL View document
24 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Dec 2013 05/04/13 TOTAL EXEMPTION FULL View document
26 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
6 Jan 2013 05/04/12 TOTAL EXEMPTION FULL View document
25 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
2 Jan 2012 05/04/11 TOTAL EXEMPTION FULL View document
27 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
24 Jan 2011 05/04/10 TOTAL EXEMPTION FULL View document
8 Dec 2010 DIRECTOR APPOINTED MR MICHAEL HOLLAND View document
29 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PC DIRECTORS LIMITED / 03/09/2010 View document
29 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
29 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PCSS LIMITED / 03/09/2010 View document
16 Jun 2010 PREVEXT FROM 15/10/2009 TO 05/04/2010 View document
15 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
17 Aug 2009 15/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 15 October 2007 View document
3 Oct 2007 RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06 View document
11 Oct 2006 RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05 View document
27 Mar 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 15/10/05 View document
4 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
19 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2004 S80A AUTH TO ALLOT SEC 14/09/04 View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 SECRETARY RESIGNED View document
15 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document