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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)
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
16 Jan 2018 AD01 Registered office address changed from 2 Northfield Point, Cunliffe Drive, Kettering Northamptonshire NN16 9QJ to 2-4 Northfield Point Cunliffe Drive Kettering Northamptonshire NN16 9QJ on 16 January 2018
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 20/07/2017
26 Sep 2017 AA Full accounts made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (principal business activities or standard industrial classification (sic) code change) was registered on 19/12/2017.
24 Jul 2017 PSC01 Notification of Lynda Marie Morrissey as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Stuart Anthony Knott as a person with significant control on 6 April 2016
17 Nov 2016 AA Full accounts made up to 31 May 2016
10 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
16 Jul 2016 MR01 Registration of charge 030820620006, created on 5 July 2016
20 Jan 2016 CH01 Director's details changed for Mrs Lynda Marie Morrissey on 20 January 2016
01 Dec 2015 AA Full accounts made up to 31 May 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Apr 2015 MR01 Registration of charge 030820620005, created on 22 April 2015
11 Mar 2015 AP01 Appointment of Mr Stuart Anthony Knott as a director on 14 January 2015
11 Feb 2015 AP01 Appointment of Mrs Lynda Marie Morrissey as a director on 14 January 2015
11 Feb 2015 TM01 Termination of appointment of Steven John Cream as a director on 14 January 2015
06 Oct 2014 AA Full accounts made up to 31 May 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
14 May 2014 CH03 Secretary's details changed for Mrs Lynda Marie Morrissey on 14 May 2014
17 Oct 2013 AA Full accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Jul 2013 CH01 Director's details changed for Mr Steven John Cream on 15 July 2013