PMC-SYSTEMS LTD

Company number 03865099 ·

Dissolved

62 filings

Date Filing
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
15 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
4 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD View document
3 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP View document
28 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP View document
2 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER MCCOURT / 25/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET MCCOURT / 25/10/2009 View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET MCCOURT / 25/10/2009 View document
18 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
29 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCCOURT / 27/10/1999 View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 11 WARNER CLOSE CLEEVE BRISTOL BS49 4TA View document
31 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: REDMAYNE HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS8 1PD View document
22 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
8 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
4 Dec 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
11 Dec 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
12 Jun 2000 £ NC 100/500000 24/05 View document
12 Jun 2000 NC INC ALREADY ADJUSTED 24/05/00 View document
19 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: REDMAYNE HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS81PD View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1999 SECRETARY RESIGNED View document
4 Nov 1999 DIRECTOR RESIGNED View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document