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PC HELP IT SERVICES LIMITED

Company number 04938471

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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)
09 Apr 2024 AD01 Registered office address changed from Suite 12 Haven House Albemarle Street Harwich CO12 3HL United Kingdom to Suite 9 Ensign House Admirals Way London E14 9XQ on 9 April 2024
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21
09 Apr 2024 LIQ02 Statement of affairs
02 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 30 November 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
26 Aug 2023 TM01 Termination of appointment of Lewis Jay Howe as a director on 21 August 2023
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
12 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
16 Jun 2022 PSC04 Change of details for Mr Paul Carratt as a person with significant control on 16 June 2022
24 May 2022 AA Micro company accounts made up to 31 October 2021
13 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
13 Aug 2021 AD01 Registered office address changed from Suite 12 Haven House Suite 12 Haven House Harwich Essex CO12 3HL England to Suite 12 Haven House Albemarle Street Harwich CO12 3HL on 13 August 2021
24 Jun 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
03 Jul 2020 AP01 Appointment of Mr Lewis Jay Howe as a director on 1 July 2020
03 Jul 2020 AP01 Appointment of Mr Iain Clark as a director on 1 July 2020
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates