PROFESSIONAL COMPUTER INTEGRATORS LIMITED
Company number 02516954 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 18 Jan 2026 | Registered office address changed from 44 Salamanca Drive Tidworth SP9 7TB England to 34 Gemini Drive Gemini Drive Warminster Wiltshire BA12 8SN on 2026-01-18 · 1 page | View document |
| 4 Jan 2026 | Micro company accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 26 Jan 2025 | Cessation of David John Sheppard as a person with significant control on 2025-01-26 · 1 page | View document |
| 26 Jan 2025 | Termination of appointment of David John Sheppard as a director on 2025-01-26 · 1 page | View document |
| 21 Jan 2025 | Registered office address changed from North End House North End Ashton Keynes Swindon Wiltshire SN6 6QR to 44 Salamanca Drive Tidworth SP9 7TB on 2025-01-21 · 1 page | View document |
| 4 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Director's details changed for Ms Lydia Joseph on 2024-06-06 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Ms Lydia Joseph as a director on 2024-06-01 · 2 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Mar 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 1 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM NORTH END HOUSE, NORTH END SWINDON WILTSHIRE SN6 6OR | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SHEPPARD / 31/12/2009 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHEPPARD / 31/12/2009 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: STERLING HOUSE HEATHFIELD FOOD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4DQ | View document |
| 22 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Sep 2000 | £ NC 1000/2500 09/09/00 | View document |
| 14 Sep 2000 | NC INC ALREADY ADJUSTED 09/09/00 | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: THE OLD STUDIO HIGH ST WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AB | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1991 | Certificate of change of name · 2 pages | View document |
| 5 Apr 1991 | Certificate of change of name · 2 pages | View document |
| 5 Apr 1991 | Certificate of change of name · 2 pages | View document |
| 5 Apr 1991 | Certificate of change of name | View document |
| 5 Apr 1991 | COMPANY NAME CHANGED MILAN TECHNOLOGY (EUROPE) LIMITE D CERTIFICATE ISSUED ON 08/04/91 | View document |
| 20 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1990 | ALTER MEM AND ARTS 24/08/90 | View document |
| 7 Sep 1990 | Certificate of change of name | View document |
| 7 Sep 1990 | Certificate of change of name · 3 pages | View document |
| 7 Sep 1990 | COMPANY NAME CHANGED SPEED 448 LIMITED CERTIFICATE ISSUED ON 10/09/90 | View document |
| 7 Sep 1990 | Certificate of change of name · 3 pages | View document |
| 7 Sep 1990 | Certificate of change of name · 3 pages | View document |
| 30 Aug 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 29 Jun 1990 | Incorporation · 15 pages | View document |
| 29 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1990 | Incorporation · 15 pages | View document |
| 29 Jun 1990 | Incorporation · 15 pages | View document |