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PCM TECHNOLOGY SOLUTIONS UK, LTD

Company number 10326566

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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)
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Mr Donavan Andrew Hutchinson on 28 March 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 December 2016
13 Mar 2018 MR01 Registration of charge 103265660002, created on 13 March 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,725,001
23 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CH01 Director's details changed for Mr Brandon Laverne on 16 November 2017
30 Oct 2017 MR01 Registration of charge 103265660001, created on 24 October 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 675,001
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
08 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11-12 st James's Square Suite 1 3rd Floor London SW1Y 4LB on 8 August 2017
16 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
09 Jun 2017 AP01 Appointment of Mr Donavan Andrew Hutchinson as a director on 12 May 2017
29 Sep 2016 AP01 Appointment of Simon Abuyounes as a director on 9 September 2016
12 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-12
  • GBP 1