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PCM ACCOUNTING LIMITED

Company number 11450644

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
13 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification full voting. Full equity. Dividend rights. Non redeemable
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
16 Feb 2024 SH08 Change of share class name or designation
08 Feb 2024 PSC04 Change of details for Mr Martin Allen as a person with significant control on 10 January 2024
07 Feb 2024 PSC04 Change of details for Mr Christopher Horsley as a person with significant control on 10 January 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
24 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 03/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
08 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 SH08 Change of share class name or designation
18 May 2023 PSC01 Notification of Martin Allen as a person with significant control on 15 February 2023
18 May 2023 PSC04 Change of details for Mr Christopher Horsley as a person with significant control on 15 February 2023
18 May 2023 PSC07 Cessation of Peter John Barber as a person with significant control on 15 February 2023
27 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Feb 2023 AP01 Appointment of Mr Jonathan Owen James as a director on 1 February 2023
03 Feb 2023 AP01 Appointment of Mr Michael Marsden Chapman as a director on 1 February 2023
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates