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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)
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
27 Nov 2019 CH01 Director's details changed for Mr Martin Edward Allen on 20 November 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new sh class 21/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Nov 2018 PSC01 Notification of Christopher Horsley as a person with significant control on 1 October 2018
20 Nov 2018 PSC01 Notification of Peter John Barber as a person with significant control on 1 October 2018
20 Nov 2018 PSC07 Cessation of Martin Edward Allen as a person with significant control on 1 October 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,000
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
20 Jul 2018 AP01 Appointment of Mr Christopher Horsley as a director on 20 July 2018
20 Jul 2018 PSC04 Change of details for Mr Martin Edward Allen as a person with significant control on 20 July 2018
20 Jul 2018 AP01 Appointment of Mr Peter John Barber as a director on 20 July 2018
05 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-05
  • GBP 100