P.C.T.I. SOLUTIONS LIMITED

Company number 03342552

Date	Type	Description	View / Download
11 May 2020	PSC07	Cessation of Vivian Mcguire as a person with significant control on 6 April 2016	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(20 pages)
11 Oct 2019	MR04	Satisfaction of charge 033425520004 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 033425520005 in full	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
06 Nov 2018	TM01	Termination of appointment of Richard James Davies as a director on 6 November 2018	(1 page)
06 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
06 Nov 2018	TM01	Termination of appointment of Richard Lee Thompson as a director on 6 November 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 April 2018	(33 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Aug 2018	MR01	Registration of charge 033425520005, created on 24 August 2018	(15 pages)
31 Aug 2018	MR01	Registration of charge 033425520004, created on 24 August 2018	(15 pages)
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	(8 pages)
02 Jul 2018	AD01	Registered office address changed from Unit 2 Pioneer Court Pioneer Way Castleford West Yorkshire WF10 5QU to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2 July 2018	(1 page)
29 Jun 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 28 June 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Richard James Davies as a secretary on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of David Patrick Sharpe as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Douglas Whiting as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Francis Joseph Kirke as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Alistair Eaton as a director on 28 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Vivian Francis Mcguire as a director on 28 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Gordon James Wilson as a director on 28 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Andrew William Hicks as a director on 28 June 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)