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PCS COMPUTING LIMITED

Company number SC298917

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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)
23 Apr 2012 TM02 Termination of appointment of Emma Sinclair as a secretary
05 Mar 2012 AP03 Appointment of Mr David William Massey as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Apr 2011 AP03 Appointment of Mrs Emma Louise Sinclair as a secretary
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 308,124.37
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 306,585.00
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 308,124.37
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 306,585.00
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 TM01 Termination of appointment of Stephen Chisholm as a director
21 Dec 2010 SH08 Change of share class name or designation
21 Dec 2010 CC04 Statement of company's objects
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 147,252.00
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 140,658
24 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr David William Massey on 22 March 2010
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 118,680.00
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 288b Appointment terminated secretary stephen chisholm
30 Jul 2009 466(Scot) Alterations to floating charge 4
29 Jul 2009 466(Scot) Alterations to floating charge 3
29 Jul 2009 466(Scot) Alterations to floating charge 2