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PCTI INVESTMENTS LIMITED

Company number 06321478

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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)
25 Jul 2017 PSC01 Notification of David Patrick Sharpe as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 20/09/2018
31 Jan 2017 AA Accounts for a small company made up to 30 April 2016
28 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Feb 2016 AA Accounts for a small company made up to 30 April 2015
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
21 Jan 2014 AA Accounts for a small company made up to 30 April 2013
14 Jan 2014 TM01 Termination of appointment of Philip Young as a director
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Feb 2013 AP01 Appointment of Mr Richard James Davies as a director
28 Jan 2013 AA Accounts for a small company made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Philip Andrew Young on 1 July 2011
01 Aug 2011 CH01 Director's details changed for Mr Douglas Whiting on 1 July 2011
01 Aug 2011 CH03 Secretary's details changed for Mr Richard James Davies on 1 July 2011
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Douglas Whiting on 7 June 2010
29 Apr 2010 AP01 Appointment of Mr Richard Lee Thompson as a director
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members