PCS CREDIT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
18/06/2418 June 2024 | |
18/06/2418 June 2024 | |
18/06/2418 June 2024 | |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | |
17/12/2117 December 2021 | Change of details for Mbsg Plc as a person with significant control on 2021-12-17 |
22/10/2122 October 2021 | Registered office address changed from 1st Floor Trident 3 Styal Road Manchester M22 5XB England to Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 2021-10-22 |
30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
30/06/2130 June 2021 | |
30/06/2130 June 2021 | |
24/06/2124 June 2021 | |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
26/08/2026 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
26/08/2026 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
26/08/2026 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
31/12/1931 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
13/06/1913 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
13/06/1913 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
13/06/1913 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
17/07/1717 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
17/07/1717 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
17/07/1717 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
12/04/1712 April 2017 | DIRECTOR APPOINTED MR RICHARD EWING |
11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 4TH FLOOR, ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4LP |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, NO UPDATES |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/09/153 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/07/1416 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
17/01/1217 January 2012 | SECTION 519 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY KIRKWOOD |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KIRKWOOD / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BLAKE / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 07/10/2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/08/085 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILLINGS |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/07 |
10/08/0710 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/0718 May 2007 | COMPANY NAME CHANGED PROPHET COLLECTION SERVICES LIMI TED CERTIFICATE ISSUED ON 18/05/07 |
02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | SECRETARY RESIGNED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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