- Company Overview for 1PCS LIMITED (05197348)
- Filing history for 1PCS LIMITED (05197348)
- People for 1PCS LIMITED (05197348)
- More for 1PCS LIMITED (05197348)
| 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) |
|---|---|---|---|
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 28 July 2015
Statement of capital on 2015-08-03
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Oct 2013 | AD01 | Registered office address changed from Glebe House Webbs Lane 32 Overstone Road Sywell Northants NN6 0AW on 29 October 2013 | |
| 03 Oct 2013 | TM02 | Termination of appointment of Tm Professional Limited as a secretary | |
| 28 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 26 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 29 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 09 Aug 2010 | CH04 | Secretary's details changed for Tm Professional Limited on 28 July 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Tracy Clarke Webster on 28 July 2010 | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 26 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 26 Aug 2009 | 353 | Location of register of members | |
| 26 Aug 2009 | 190 | Location of debenture register | |
| 26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from glebe house webbs lane 32 overstone road sywell northants NN6 0AW | |
| 04 Aug 2009 | 287 | Registered office changed on 04/08/2009 from 26/28 headlands kettering northamptonshire NN15 7HP | |
| 04 Aug 2009 | 288b | Appointment terminated secretary laskey and co LIMITED | |
| 04 Aug 2009 | 288a | Secretary appointed tm professional LIMITED | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |