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PCX LTD

Company number 04692292

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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)
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AP03 Appointment of Mr Simon James Bateman as a secretary on 24 July 2015
24 Jul 2015 TM02 Termination of appointment of Mona Cadence Bateman as a secretary on 24 July 2015
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Dec 2013 AD01 Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD United Kingdom on 2 December 2013
05 Sep 2013 CERTNM Company name changed calltell LTD\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
06 Aug 2013 CERTNM Company name changed offsite servers LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
15 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 CERTNM Company name changed scs (uk) LTD\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
04 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Simon James Bateman on 4 May 2012
04 May 2012 CH03 Secretary's details changed for Mona Cadence Bateman on 4 May 2012
03 May 2012 AD01 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 3 May 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders