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PCCTIC HOLDINGS LIMITED

Company number 08190112

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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)
01 Apr 2019 PSC04 Change of details for Mr David Paul Hayman as a person with significant control on 6 April 2016
18 Mar 2019 CH01 Director's details changed for Mr Rupert Titus Beauchamp Lyons on 18 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 AD02 Register inspection address has been changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX England to 3 Martinfiled Martinfield Business Centre, Martinfield Welwyn Garden City AL7 1HG
07 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CH01 Director's details changed for Mr David Paul Hayman on 1 January 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 51.5
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 51.5
14 Oct 2014 AD03 Register(s) moved to registered inspection location Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
14 Oct 2014 AD02 Register inspection address has been changed to Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 51.5
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.5
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.5
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.5
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 51.50