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P.C.M.A. PRODUCTS & SERVICES LIMITED

Company number 03541059

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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)
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
18 Apr 2018 CH03 Secretary's details changed for Tiffany Joy Brewer on 1 April 2018
21 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 CH01 Director's details changed for Barnaby Jay Summers on 1 April 2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
27 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 100
27 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £98 04/02/2013
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 2
27 Feb 2013 SH03 Purchase of own shares.
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011