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PCS BUSINESS SYSTEMS LIMITED

Company number 03082062

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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)
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
24 Nov 2023 AA Full accounts made up to 31 May 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
03 Feb 2023 AA Full accounts made up to 31 May 2022
01 Aug 2022 PSC07 Cessation of Stuart Anthony Knott as a person with significant control on 20 July 2022
01 Aug 2022 PSC07 Cessation of Lynda Marie Morrissey as a person with significant control on 20 July 2022
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
01 Apr 2022 AP01 Appointment of Mr Scott Richard Hawkey as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Scott Richard Hawkey as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Mr Scott Richard Hawkey as a director on 30 March 2022
23 Mar 2022 MR04 Satisfaction of charge 030820620006 in full
01 Mar 2022 AP01 Appointment of Mrs Shelley Dawn Thompson-Thorn as a director on 1 March 2022
08 Dec 2021 AP01 Appointment of Ms Emma Louise Emery as a director on 8 December 2021
08 Dec 2021 AD01 Registered office address changed from 2-4 Northfield Point Cunliffe Drive Kettering Northamptonshire NN16 9QJ United Kingdom to 2 Northfield Point Cunliffe Drive Kettering NN16 9QJ on 8 December 2021
08 Dec 2021 AP03 Appointment of Ms Emma Louise Emery as a secretary on 8 December 2021
08 Dec 2021 TM02 Termination of appointment of Lynda Marie Morrissey as a secretary on 8 December 2021
30 Nov 2021 AA Full accounts made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
04 Feb 2021 PSC04 Change of details for Mrs Lynda Marie Morrissey as a person with significant control on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mrs Lynda Marie Morrissey as a person with significant control on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Stuart Anthony Knott as a person with significant control on 4 February 2021
02 Feb 2021 CH01 Director's details changed for Mrs Lynda Marie Morrissey on 2 February 2021
02 Nov 2020 AA Full accounts made up to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 May 2019