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PWC DIGITAL SERVICES (UK) LIMITED

Company number 06920804

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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)
05 Jan 2018 AP01 Appointment of Dan Yoram Schwarzmann as a director on 15 December 2017
05 Jan 2018 AP01 Appointment of Warwick Ean Hunt as a director on 15 December 2017
05 Jan 2018 AP01 Appointment of Andrew Julian Bailye Cope as a director on 15 December 2017
04 Jan 2018 AD01 Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 1 Embankment Place London WC2N 6RH on 4 January 2018
04 Jan 2018 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
02 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
03 Nov 2017 SH08 Change of share class name or designation
03 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Jul 2017 PSC01 Notification of Joel Versluys as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Nigel Runnalls as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,111
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,111
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,111
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Jul 2013 CH01 Director's details changed for Joel Versluys on 1 June 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 2,111
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011