PECM SYSTEMS LTD

Company number 07748911 ·

Active

49 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Change of details for Mr John Stephen Duffield as a person with significant control on 2024-08-02 · 2 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
6 Dec 2022 Satisfaction of charge 077489110001 in full · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-08-18 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077489110001 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR OLGA DUFFIELD View document
8 Aug 2016 DIRECTOR APPOINTED MR JOHN STEPHEN DUFFIELD View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Oct 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLGA DUFFIELD / 23/08/2014 View document
22 Oct 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Oct 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Jun 2013 DIRECTOR APPOINTED OLGA DUFFIELD View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFIELD View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR WIN LEE View document
13 Mar 2012 DIRECTOR APPOINTED MR JOHN STEPHEN DUFFIELD View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFIELD · 2 pages View document
19 Sep 2011 DIRECTOR APPOINTED WIN TOM LEE · 3 pages View document
23 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 28 pages View document