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P C SOLUTIONS LIMITED

Company number 05268192

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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)
16 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
15 May 2012 CERTNM Company name changed wynyard estate & property management LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
15 May 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
15 May 2012 AD01 Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 15 May 2012
15 May 2012 TM01 Termination of appointment of Richard Jobling as a director
15 May 2012 TM01 Termination of appointment of Third Party Formations Limited as a director
15 May 2012 AP01 Appointment of Nicholas Ashworth as a director
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Dec 2009 CH02 Director's details changed for Third Party Formations Limited on 8 December 2009
08 Dec 2009 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Dec 2008 363a Return made up to 02/12/07; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
22 Jun 2007 363a Return made up to 02/12/06; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: unit 10 robjohns house, navigation road, chelmsford, essex CM2 6ND
28 Dec 2005 288c Director's particulars changed