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PCBITZ.COM LIMITED

Company number 06818840

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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)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	View PDF Termination of appointment of Jameson Hopkins as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	View PDF Appointment of Mr Daniel John Baker as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	View PDF Termination of appointment of Michael David Killick as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	View PDF Appointment of Mr Charles Skinner as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	View PDF Appointment of Mr Michael David Killick as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	View PDF Termination of appointment of Neil James Ritchie as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	View PDF Appointment of Mr Jameson Hopkins as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	View PDF Termination of appointment of Charles Edward Bligh as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	View PDF Appointment of Mr Christopher Fussell as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	View PDF Termination of appointment of Sarah Waudby as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	View PDF Director's details changed for Mr Neil James Ritchie on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Charles Edward Bligh on 7 January 2023	View PDF Director's details changed for Mr Charles Edward Bligh on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH03	Secretary's details changed for Ms Sarah Waudby on 7 January 2023	View PDF Secretary's details changed for Ms Sarah Waudby on 7 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	PSC05	Change of details for Restore Technology Limited as a person with significant control on 9 August 2021	View PDF Change of details for Restore Technology Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 9 August 2021	View PDF Appointment of Ms Sarah Waudby as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 9 August 2021	View PDF Appointment of Mr Neil James Ritchie as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 9 August 2021	View PDF Appointment of Mr Charles Edward Bligh as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)

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PCBITZ.COM LIMITED

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