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

PCCS BOOKS LTD

Company number 03768057

Follow this company File for 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)
15 Oct 2024 PSC07 Cessation of Peter John Sanders as a person with significant control on 5 February 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
24 Apr 2024 CH01 Director's details changed for Mrs Margaret Ann Taylor-Sanders on 24 April 2024
17 Jan 2024 AA Micro company accounts made up to 31 May 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 TM01 Termination of appointment of Peter John Sanders as a director on 5 February 2023
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 102.00
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
07 Jan 2022 AA Micro company accounts made up to 31 May 2021
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
23 Nov 2020 AA Micro company accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
07 May 2020 PSC04 Change of details for Mr Samuel Andrew Taylor as a person with significant control on 30 April 2020
04 May 2020 CH01 Director's details changed for Mr Samuel Andrew Taylor on 30 April 2020
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 100
31 Jul 2017 AP01 Appointment of Mr Samuel Andrew Taylor as a director on 1 June 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates