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PROMETHEUS CONTRACTING SYSTEMS (PCS) LIMITED

Company number 08111895

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
03 May 2016 AP01 Appointment of Mr Craig Anthony Moth as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Niall Martin Maloney as a director on 3 May 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015
Statement of capital on 2015-06-24
  • GBP 1
29 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 28 February 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AD01 Registered office address changed from C/O Phillip Burley Accountants Phillip Burley Accountants 28 Bagdale Whitby Bagdale Whitby North Yorkshire YO21 1QL England to 28 Bagdale Whitby North Yorkshire YO21 1QL on 9 October 2014
16 Sep 2014 AD01 Registered office address changed from 15 David Smith Court Bayford Drive Calcot RG317UN RG31 7UN to C/O Phillip Burley Accountants Phillip Burley Accountants 28 Bagdale Whitby Bagdale Whitby North Yorkshire YO21 1QL on 16 September 2014
12 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
14 Apr 2014 AD01 Registered office address changed from 15 Bayford Drive Calcot Reading West Berkshire RG31 7UN England on 14 April 2014
18 Mar 2014 CH01 Director's details changed for Mr Niall Martin Maloney on 18 March 2014
18 Mar 2014 AD01 Registered office address changed from 21 Leighton Court Copperdale Close Earley Reading RG6 5SG United Kingdom on 18 March 2014
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr Niall Martin Maloney on 15 July 2013
27 Feb 2013 AD01 Registered office address changed from Studio Flat 532 39 Christchurch Road Reading RG2 7AN United Kingdom on 27 February 2013
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)