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PC-POS LIMITED

Company number 02923770

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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)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	View PDF Appointment of Mr David Keith Christopher Gibbon as a director - link opens in a new window - 2 pages (2 pages)
04 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	TM01	Termination of appointment of Lisa Church as a director	View PDF Termination of appointment of Lisa Church as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	View PDF Previous accounting period shortened from 28 February 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	View PDF Termination of appointment of Ian Patterson as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	CH01	Director's details changed for Miss Lisa Church on 12 April 2012	View PDF Director's details changed for Miss Lisa Church on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Ian James Patterson on 12 April 2012	View PDF Director's details changed for Mr Ian James Patterson on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012	View PDF Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	View PDF Termination of appointment of Robert Asplin as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	View PDF Termination of appointment of Lisa Church as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	View PDF Termination of appointment of Lisa Church as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	View PDF Appointment of Mr Richard Meirion Warwick-Saunders as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	View PDF Appointment of Ms Fiona Tee as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Tony Hidalgo as a director	View PDF Termination of appointment of Tony Hidalgo as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AP01	Appointment of Mr Robert Alexander Asplin as a director	View PDF Appointment of Mr Robert Alexander Asplin as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	View PDF Appointment of Ms Fiona Maria Timothy as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011	View PDF Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 14 pages (14 pages)
20 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Lisa Church on 14 April 2010	View PDF Director's details changed for Lisa Church on 14 April 2010 - link opens in a new window - 2 pages (2 pages)

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