Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PCMS ESPRIT LIMITED

Company number 03354982

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2007 363s Return made up to 17/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 363s Return made up to 17/04/06; full list of members
14 Mar 2006 AA Full accounts made up to 30 September 2005
15 Jun 2005 AA Full accounts made up to 30 September 2004
26 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 AA Full accounts made up to 30 September 2003
28 Apr 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Mar 2003 AA Full accounts made up to 30 September 2002
22 Apr 2002 AUD Auditor's resignation
18 Apr 2002 363s Return made up to 17/04/02; full list of members
05 Feb 2002 AA Full accounts made up to 30 September 2001
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/01
14 Aug 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
05 Apr 2001 AA Accounts for a small company made up to 30 June 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 287 Registered office changed on 07/02/01 from: 9 portland square bristol BS2 8ST
06 Feb 2001 CERTNM Company name changed esprit internet trading LIMITED\certificate issued on 06/02/01
04 Jul 2000 88(2)R Ad 10/12/99--------- £ si 998@1