PROFESSIONAL CABLING SOLUTIONS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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09/08/249 August 2024 Second filing of Confirmation Statement dated 2021-06-20

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Secretary's details changed for Mrs Deborah Jane Powell on 2024-06-04

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04/06/244 June 2024 Director's details changed for Mr Paul Andrew Powell on 2024-06-04

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04/06/244 June 2024 Change of details for Mr Paul Powell as a person with significant control on 2024-06-04

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21/05/2421 May 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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03/07/233 July 2023 Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 2023-07-03

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/08/2116 August 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 30 MARKET PLACE SWAFFHAM PE37 7QH ENGLAND

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 77 BAYLIS ROAD SLOUGH BERKSHIRE SL1 3PH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL POWELL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/02/157 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/10/1312 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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21/06/1121 June 2011 SAIL ADDRESS CREATED

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21/06/1121 June 2011 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

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW POWELL / 20/06/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 LOCATION OF DEBENTURE REGISTER

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01/07/091 July 2009 LOCATION OF REGISTER OF MEMBERS

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01/07/091 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH POWELL / 30/06/2008

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL POWELL / 30/06/2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 70 HETHERINGTON CLOSE SLOUGH BERKS SL2 2HT

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31/01/0831 January 2008 £ IC 100/65 08/01/08 £ SR 35@1=35

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 ARTICLES OF ASSOCIATION

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25/07/0725 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0723 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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