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PCMS MARKETING SERVICES LIMITED

Company number 02587300

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2021 PSC05 Change of details for Flooid Holdings Limited as a person with significant control on 10 November 2017
15 Feb 2021 PSC05 Change of details for Pcms Holdings Limited as a person with significant control on 27 January 2020
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
17 Nov 2020 SH20 Statement by Directors
17 Nov 2020 SH19 Statement of capital on 17 November 2020
  • GBP 1
17 Nov 2020 CAP-SS Solvency Statement dated 13/11/20
17 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2020 TM01 Termination of appointment of Jonathan Peter Addis as a director on 11 June 2020
24 Apr 2020 CH01 Director's details changed for Martyn Harvey Osborne on 10 November 2017
08 Apr 2020 AP01 Appointment of Mr Chris Mutter as a director on 8 April 2020
13 Mar 2020 PSC05 Change of details for a person with significant control
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
31 Jan 2020 MR01 Registration of charge 025873000004, created on 29 January 2020
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Jonathan Peter Addis as a director on 9 July 2019
09 Jul 2019 MR01 Registration of charge 025873000003, created on 28 June 2019
10 Jun 2019 TM01 Termination of appointment of David William Burke as a director on 10 June 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
09 Apr 2018 AA Accounts for a small company made up to 30 September 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Dec 2017 MR01 Registration of charge 025873000002, created on 20 December 2017
21 Nov 2017 TM01 Termination of appointment of Brenda Mary Smith as a director on 10 November 2017