Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 28/03/2024
|
|
|
07 Apr 2024 |
CERTNM |
Company name changed press computer systems LIMITED\certificate issued on 07/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-28
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
02 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 17/01/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2024 |
CC04 |
Statement of company's objects
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES to 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH on 20 December 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
|
|
|
09 Oct 2023 |
AP03 |
Appointment of Mr Douglas Easton as a secretary on 29 September 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Simon Dale Weare as a director on 29 September 2023
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Matthew James Whiles as a director on 29 September 2023
|
|
|
09 Oct 2023 |
TM02 |
Termination of appointment of Matthew James Whiles as a secretary on 29 September 2023
|
|
|
03 Oct 2023 |
PSC02 |
Notification of National World Publishing Limited as a person with significant control on 29 September 2023
|
|
|
03 Oct 2023 |
PSC07 |
Cessation of Claverley Group Limited as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Mark Thomas Hollinshead as a director on 29 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr David John Montgomery as a director on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Edward Alexander Graham as a director on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Gareth Haydn Williams as a director on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Phillip Anthony Inman as a director on 29 September 2023
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Graeme Peter Clifford as a director on 31 December 2022
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Alexander Graham on 1 December 2022
|
|