PCMS MARKETING SERVICES LIMITED

Company number 02587300

Date	Type	Description	View / Download
21 Nov 2017	TM01	Termination of appointment of Richard Anthony Smith as a director on 10 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Christopher Paul Gilbey-Smith as a director on 10 November 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of Brenda Mary Smith as a secretary on 10 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Martyn Harvey Osborne as a director on 10 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Garry Craig Mclauchlan as a director on 10 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr David William Burke as a director on 10 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Anthony Houldsworth as a director on 10 November 2017	(2 pages)
21 Nov 2017	PSC05	Change of details for Pcms Holdings Plc as a person with significant control on 1 November 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The documents 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Nov 2017	MR01	Registration of charge 025873000001, created on 10 November 2017	(43 pages)
09 Nov 2017	AP01	Appointment of Mr Christopher Paul Gilbey-Smith as a director on 27 October 2017	(3 pages)
08 Nov 2017	PSC07	Cessation of Philip Richard Smith as a person with significant control on 8 November 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
30 Mar 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000	(6 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Dafferns One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,000	(5 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AA	Accounts made up to 30 September 2013	(15 pages)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 10,000	(5 pages)
08 Apr 2013	AA	Accounts made up to 30 September 2012	(16 pages)
15 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts made up to 30 September 2011	(16 pages)