Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AD01 |
Registered office address changed from Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 17 September 2024
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
AD01 |
Registered office address changed from Part 2 Second Floor Bickenhill Lane Marston Green Birmingham B37 7HQ United Kingdom to Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to Part 2 Second Floor Bickenhill Lane Marston Green Birmingham B37 7HQ on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Christopher Peter Verdin as a director on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Matthew Giles St John Tibbitts as a director on 2 May 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 014594190001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 014594190002 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 014594190003 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 014594190004 in full
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Chris Mutter as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Diane Palmquist as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Garry Craig Mclauchlan as a director on 24 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Anthony Houldsworth as a director on 24 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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20 Oct 2020 |
PSC05 |
Change of details for Pcms Holdings Limited as a person with significant control on 27 January 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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