Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Phillip Jeffrey Burrows as a person with significant control on 12 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Phillip Jeffrey Burrows on 12 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 20 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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14 Apr 2022 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 14 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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03 Oct 2020 |
CERTNM |
Company name changed pced holdings LIMITED\certificate issued on 03/10/20
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RES15 ‐
Change company name resolution on 2020-09-02
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03 Oct 2020 |
CONNOT |
Change of name notice
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
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03 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 39 Market Street Tottington Bury Lancashire BL8 4AA United Kingdom to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 2 September 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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