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P.C.T.I. SOLUTIONS LIMITED

Company number 03342552

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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)
03 May 2018 TM01 Termination of appointment of Timothy Robinson as a director on 30 November 2017
31 Jan 2018 AA Full accounts made up to 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity with significant control change) was registered on 23/08/2018.
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,090
01 Apr 2016 AP01 Appointment of Mr Alistair Eaton as a director on 15 February 2016
05 Feb 2016 AA Accounts for a small company made up to 30 April 2015
04 Jan 2016 TM01 Termination of appointment of Wendy Elizabeth Clark as a director on 28 August 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,090
01 Apr 2015 CH03 Secretary's details changed for Mr Richard James Davies on 10 June 2013
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
12 Sep 2014 AP01 Appointment of Mr Francis Joseph Kirke as a director on 2 September 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,090
21 Jan 2014 AA Accounts for a small company made up to 30 April 2013
14 Jan 2014 TM01 Termination of appointment of Ian Moody as a director
14 Jan 2014 TM01 Termination of appointment of Philip Young as a director
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Timothy Robinson as a director
11 Feb 2013 AP01 Appointment of Mr Ian Terry Moody as a director
11 Feb 2013 AP01 Appointment of Ms Wendy Elizabeth Clark as a director
11 Feb 2013 AP01 Appointment of Mr Richard James Davies as a director
28 Jan 2013 AA Accounts for a small company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3