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PCT HOLDINGS LIMITED

Company number 01594771

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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)
16 Jan 2018 PSC07 Cessation of Peter Ivor Terry as a person with significant control on 15 December 2017
10 Jan 2018 MR01 Registration of charge 015947710016, created on 9 January 2018
12 Dec 2017 AD01 Registered office address changed from Holbrook Industrial Estate Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 MR01 Registration of charge 015947710013, created on 2 June 2017
05 Jun 2017 MR01 Registration of charge 015947710014, created on 2 June 2017
05 Jun 2017 MR01 Registration of charge 015947710015, created on 2 June 2017
24 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
17 Feb 2016 TM02 Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
31 Mar 2015 CH01 Director's details changed for Peter Ivor Terry on 10 October 2014
30 Mar 2015 CH01 Director's details changed for Mr James Ian Terry on 11 November 2014
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
06 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10,000
06 Mar 2014 CH01 Director's details changed for Mr James Ian Terry on 1 August 2013
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9