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PCR BIO SYSTEMS LIMITED

Company number 07960612

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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)
28 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2017 SH03 Purchase of own shares.
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,500
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12,500
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 12,500
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Brigitta Toth as a director
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 12,500.00
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AP01 Appointment of Mr Alexander George Wilson as a director
10 Jul 2012 AP01 Appointment of Mr Mark Benjamin Stevens as a director
02 May 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
13 Mar 2012 SH02 Consolidation of shares on 29 February 2012
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 12.50
22 Feb 2012 NEWINC Incorporation