PCI SYSTEMS LIMITED

Company number 03336338

Date	Type	Description	View / Download
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Jun 2024	AP01	Appointment of Mr Thomas James Withers as a director on 14 June 2024	(2 pages)
14 Jun 2024	TM01	Termination of appointment of Kevin James Morgan as a director on 14 June 2024	(1 page)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	(4 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(4 pages)
24 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 9 March 2018	(3 pages)
24 Mar 2023	PSC05	Change of details for Pci 2006 Limited as a person with significant control on 9 March 2018	(2 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(84 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)