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THE PC SUPPORT GROUP LTD

Company number 02198426

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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)
08 Jan 2015 CH01 Director's details changed for Mr Simon Michael Albert on 1 October 2014
08 Jan 2015 CH01 Director's details changed for Mr Philip John Bird on 8 January 2015
08 Jan 2015 CH03 Secretary's details changed
08 Jan 2015 CH01 Director's details changed for Mr Simon Michael Albert on 8 January 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2.50
19 Dec 2013 SH02 Sub-division of shares on 16 December 2013
19 Dec 2013 CC04 Statement of company's objects
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division/ company business 16/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013 TM02 Termination of appointment of Stella Albert as a secretary
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Philip John Bird on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Simon Michael Albert on 1 October 2009
26 Nov 2009 AD01 Registered office address changed from 4 Old Farm Road Crosby Liverpool L23 2RZ on 26 November 2009
28 Sep 2009 288b Appointment terminated director stella albert
28 Sep 2009 288a Director appointed philip bird