PCS CREDIT MANAGEMENT LIMITED



Company Documents

DateDescription
18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/06/2418 June 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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16/06/2316 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/06/2316 June 2023

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16/06/2316 June 2023

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16/06/2316 June 2023

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17/12/2117 December 2021 Change of details for Mbsg Plc as a person with significant control on 2021-12-17

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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

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30/06/2130 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/06/2130 June 2021

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30/06/2130 June 2021

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24/06/2124 June 2021

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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26/08/2026 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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26/08/2026 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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26/08/2026 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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31/12/1931 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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13/06/1913 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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13/06/1913 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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13/06/1913 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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17/07/1717 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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17/07/1717 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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17/07/1717 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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12/04/1712 April 2017 DIRECTOR APPOINTED MR RICHARD EWING

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 4TH FLOOR, ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4LP

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, NO UPDATES

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/09/153 September 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1416 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/07/1312 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1216 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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17/01/1217 January 2012 SECTION 519

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/07/1126 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY KIRKWOOD

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1026 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KIRKWOOD / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BLAKE / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 07/10/2009

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/085 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GILLINGS

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 30/12/07

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10/08/0710 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0718 May 2007 COMPANY NAME CHANGED PROPHET COLLECTION SERVICES LIMI TED CERTIFICATE ISSUED ON 18/05/07

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02/05/072 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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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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