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PCS VENTURES LIMITED

Company number 10322945

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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)
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 31 August 2023
13 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 31 August 2022
22 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with updates
09 Sep 2022 PSC07 Cessation of Nikolai Fawley Askaroff as a person with significant control on 24 December 2021
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 MA Memorandum and Articles of Association
16 May 2022 AA Micro company accounts made up to 31 August 2021
28 Mar 2022 TM01 Termination of appointment of Nikolai Fawley Askaroff as a director on 24 December 2021
28 Mar 2022 AP01 Appointment of Ms Abigail Ruth Owen as a director on 23 December 2021
19 Oct 2021 CERTNM Company name changed prestige cars sussex LIMITED\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
14 Oct 2021 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Rochester House 48 Rochester Gardens Hove BN3 3AW on 14 October 2021
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
22 Apr 2021 SH20 Statement by Directors
22 Apr 2021 SH19 Statement of capital on 22 April 2021
  • GBP 1,920
22 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
22 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 AP01 Appointment of Mr Nikolai Fawley Askaroff as a director on 31 March 2021
19 Apr 2021 PSC01 Notification of Nikolai Fawley Askaroff as a person with significant control on 6 February 2017
19 Apr 2021 PSC01 Notification of Abigail Owen as a person with significant control on 6 February 2017
19 Apr 2021 TM01 Termination of appointment of Kevin Adam Rowe as a director on 31 March 2021
19 Apr 2021 PSC07 Cessation of Kevin Adam Rowe as a person with significant control on 31 March 2021
15 Feb 2021 AA Micro company accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with no updates