PCS TECHNOLOGY LTD

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DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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28/03/2228 March 2022 Application to strike the company off the register

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02/02/222 February 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 SAIL ADDRESS CHANGED FROM: PCS TECHNOLOGY LTD THE LIGHTBOX WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB ENGLAND

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21/05/1821 May 2018 SAIL ADDRESS CHANGED FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW ENGLAND

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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20/05/1820 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ATRIUM COURT 100 THE RING BRACKNELL BERKSHIRE RG12 1BW ENGLAND

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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11/05/1611 May 2016 SAIL ADDRESS CHANGED FROM: C/O PCS TECHNOLOGY LTD AMBER HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JB UNITED KINGDOM

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM AMBER HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JB

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK RANDOLPH / 05/10/2012

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07/06/137 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK RANDOLPH / 19/10/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 16 GODDARD WAY BRACKNELL BERKSHIRE RG42 2JP

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20/06/1220 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/05/1030 May 2010 SAIL ADDRESS CREATED

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK RANDOLPH / 06/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 LOCATION OF DEBENTURE REGISTER

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18/05/0918 May 2009 LOCATION OF REGISTER OF MEMBERS

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18/05/0918 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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08/10/038 October 2003 COMPANY NAME CHANGED POSCON SOLUTIONS LTD. CERTIFICATE ISSUED ON 08/10/03

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15/05/0315 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: TUDOR FARM SPINNING WHEEL LANE, BINFIELD BRACKNELL BERKSHIRE RG42 5QH

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/07/0011 July 2000 £ NC 1000/4000 06/05/9

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11/07/0011 July 2000 NC INC ALREADY ADJUSTED 06/05/99

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29/06/0029 June 2000 DIRECTOR'S PARTICULARS CHANGED

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29/06/0029 June 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: HEDDONS GATE HOUSE DEADMANS LANE, GREENHAM THATCHAM BERKSHIRE RG19 8XS

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07/05/997 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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