Advanced company searchLink opens in new window

PCMSENG GROUP LIMITED

Company number 12179774

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
27 Sep 2022 MR04 Satisfaction of charge 121797740002 in full
27 Sep 2022 MR04 Satisfaction of charge 121797740003 in full
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
09 Jun 2022 MR01 Registration of charge 121797740003, created on 7 June 2022
29 Dec 2021 AP01 Appointment of Sebastian James Lomax as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021
24 Dec 2021 TM01 Termination of appointment of Paul Richard Hirst as a director on 17 December 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
02 Jun 2021 TM01 Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021
28 May 2021 AP01 Appointment of Mr Paul Richard Hirst as a director on 25 May 2021
28 May 2021 PSC05 Change of details for British Engineering Services Holdco Limited as a person with significant control on 22 February 2021
25 May 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2021 AD01 Registered office address changed from 3rd Floor, 5 New York Street Manchester M1 4JB England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021
17 Feb 2021 MR01 Registration of charge 121797740002, created on 12 February 2021
13 Jan 2021 MR04 Satisfaction of charge 121797740001 in full
24 Dec 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
11 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
09 Dec 2020 AP01 Appointment of Mr Andrew John Kinsey as a director on 30 November 2020
09 Dec 2020 MA Memorandum and Articles of Association