- Company Overview for PCMS MARKETING SERVICES LIMITED (02587300)
- Filing history for PCMS MARKETING SERVICES LIMITED (02587300)
- People for PCMS MARKETING SERVICES LIMITED (02587300)
- Charges for PCMS MARKETING SERVICES LIMITED (02587300)
- More for PCMS MARKETING SERVICES LIMITED (02587300)
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
|
|
17 Nov 2020 | CAP-SS | Solvency Statement dated 13/11/20 | |
17 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
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 |