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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)
02 Feb 2021 CH01 Director's details changed for Mrs Lynda Marie Morrissey on 2 February 2021
02 Nov 2020 AA Group of companies' accounts made up to 31 May 2020
27 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
17 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
22 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200,000
22 Jul 2016 CH03 Secretary's details changed for Mrs Lynda Marie Morrissey on 22 July 2016
20 Jan 2016 CH03 Secretary's details changed for Mrs Lynda Marie Morrissey on 20 January 2016
20 Jan 2016 CH01 Director's details changed for Mrs Lynda Marie Morrissey on 20 January 2016
01 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200,000
23 Apr 2015 MR01 Registration of charge 090901860001, created on 22 April 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 200,000
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 186,000
02 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 May 2015
29 Jan 2015 TM01 Termination of appointment of Dentons Directors Limited as a director on 14 January 2015
29 Jan 2015 TM01 Termination of appointment of Andrew David Harris as a director on 14 January 2015
29 Jan 2015 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 14 January 2015
29 Jan 2015 AP01 Appointment of Mr Stuart Anthony Knott as a director on 14 January 2015
29 Jan 2015 AP03 Appointment of Mrs Lynda Marie Morrissey as a secretary on 14 January 2015