PCS INSTRUMENTS LIMITED
Company number 02112385 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Director's details changed for Dr John Michael Hutchinson on 2026-04-07 · 2 pages | View document |
| 9 Feb 2026 | Cessation of John Clive Hamer as a person with significant control on 2026-01-29 · 1 page | View document |
| 9 Feb 2026 | Cessation of John Michael Hutchinson as a person with significant control on 2026-01-29 · 1 page | View document |
| 9 Feb 2026 | Notification of Pcs Instruments Holdings Limited as a person with significant control on 2026-01-29 · 2 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 30 Dec 2025 | Director's details changed for Mr Sam Michael Sweeney on 2025-12-01 · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Termination of appointment of John Clive Hamer as a secretary on 2025-02-11 · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 31 Oct 2024 | Change of details for Dr John Clive Hamer as a person with significant control on 2023-12-01 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Dr John Clive Hamer on 2023-12-01 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Mr Sam Michael Sweeney as a director on 2024-06-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 25 Oct 2023 | Change of details for Dr John Michael Hutchinson as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for John Michael Hutchinson on 2023-10-25 · 2 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 19 Oct 2022 | Appointment of Dr Nigel Timothy Baker as a director on 2022-10-14 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Steven Francis Axtell Horder as a director on 2022-10-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 2 Jul 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED PRIMELIA CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 4 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUTCHINSON / 04/04/2011 · 2 pages | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUTCHINSON · 1 page | View document |
| 6 Jan 2011 | SECRETARY APPOINTED DR JOHN CLIVE HAMER | View document |
| 6 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE HAMER / 05/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HUTCHINSON / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUTCHINSON / 05/10/2009 | View document |
| 21 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | PURCHASE OF SHARES 23/04/07 | View document |
| 30 May 2007 | 470 @ .25P 23/04/07 188 SHARES @ .25 23/04/07 282 SHARES @ .25P 23/04/07 | View document |
| 30 May 2007 | � IC 2350/2115 23/04/07 � SR [email protected]=235 | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 78 STANLEY GARDENS ACTON LONDON W3 7SZ | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/01 | View document |
| 5 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/98;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Dec 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: SHERFIELD BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ | View document |
| 15 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: THE TECHNOLOGY TRANSFER CENTRE IMPERIAL COLLEGE LONDON SW7 2AZ | View document |
| 14 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Apr 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: G OFFICE CHANGED 20/01/92 SOLLIERS MOUNT BURES SUDBURY SUFFOLK CO8 5AU | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Mar 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 THE OLD BARN BACK LANE FORD END ESSEX CM3 1LG | View document |
| 16 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1987 | SECRETARY RESIGNED | View document |
| 19 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |