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PCS BUSINESS SYSTEMS GROUP LIMITED

Company number 09090186

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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 Dec 2024 AA Full accounts made up to 31 May 2024
08 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
27 Jun 2024 PSC01 Notification of Stuart Anthony Knott as a person with significant control on 9 December 2023
27 Jun 2024 PSC01 Notification of Steven John Cream as a person with significant control on 9 December 2023
27 Jun 2024 CH01 Director's details changed for Mr Stuart Anthony Knott on 27 June 2024
27 Jun 2024 PSC01 Notification of Lynda Morrissey as a person with significant control on 9 November 2023
27 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 27 June 2024
09 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,000
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
24 Nov 2023 AA Full accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
03 Feb 2023 AA Full accounts made up to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
04 Jul 2022 PSC08 Notification of a person with significant control statement
04 Jul 2022 PSC07 Cessation of Lynda Marie Morrissey as a person with significant control on 17 June 2022
04 Jul 2022 PSC07 Cessation of Steven John Cream as a person with significant control on 17 June 2022
04 Jul 2022 PSC07 Cessation of Stuart Anthony Knott as a person with significant control on 17 June 2022
30 Nov 2021 AA Full accounts made up to 31 May 2021
12 Oct 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
07 May 2021 SH19 Statement of capital on 7 May 2021
  • GBP 200,000
23 Apr 2021 CAP-SS Solvency Statement dated 07/04/21
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 07/04/2021
04 Feb 2021 PSC04 Change of details for Mr Stuart Anthony Knott as a person with significant control on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Steven John Cream as a person with significant control on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mrs Lynda Marie Morrissey as a person with significant control on 2 February 2021