PCB TECHNICAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08820139 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2013 |
| Age | 10 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
PCB TECHNICAL SOLUTIONS LIMITED is an active private limited company with number 08820139. It was incorporated 10 years, 6 months ago, on 19 December 2013. The company address is Unit 6 Barnes Wallis Court Wellington Road Unit 6 Barnes Wallis Court Wellington Road, High Wycombe, HP12 3PS, Buckinghamshire.
Company Fillings
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-06
Officer name: David Ian Cooper
Documents
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Adrian John Butcher
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Change account reference date company current extended
Date: 11 May 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-02
Officer name: Mr Tomasz Szatkowski
Documents
Cessation of a person with significant control
Date: 19 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandra Van Rossum
Cessation date: 2023-04-12
Documents
Cessation of a person with significant control
Date: 19 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-12
Psc name: David Ian Cooper
Documents
Notification of a person with significant control
Date: 19 Apr 2023
Action Date: 12 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-12
Psc name: Sescom Ltd
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Change to a person with significant control
Date: 21 Dec 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr David Ian Cooper
Documents
Notification of a person with significant control
Date: 23 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sandra Van Rossum
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Mr John Portlock
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Jonathan Bates
Change date: 2021-08-16
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-16
Officer name: Mr David Ian Cooper
Documents
Change to a person with significant control
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Ian Cooper
Change date: 2021-08-16
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 27 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sandra Lorraine Wise
Change date: 2018-03-09
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital return purchase own shares
Date: 24 Mar 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Mar 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH06
Capital : 291 GBP
Date: 2016-02-26
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Capital : 396 GBP
Date: 2016-02-26
Documents
Resolution
Date: 10 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-18
Officer name: Sandra Lorraine Wise
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Mr David Ian Cooper
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Portlock
Change date: 2015-08-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Change account reference date company current extended
Date: 04 Nov 2014
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Andrew Jonathan Bates
Documents
Capital allotment shares
Date: 04 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2014-07-22
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Adrian John Butcher
Documents
Capital name of class of shares
Date: 04 Aug 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Address
Type: AD01
Old address: Unit B5 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR United Kingdom
Change date: 2014-06-16
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088201390001
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088201390002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2014
Action Date: 14 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088201390002
Charge creation date: 2014-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2014
Action Date: 14 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-01-14
Charge number: 088201390001
Documents
Some Companies
THE APEX,COVENTRY,CV1 3PP
| Number: | 10804338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
655 LONDON ROAD,COVENTRY,CV3 4EX
| Number: | 04069636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 KINGFISHER HEIGHTS WATERSIDE PARK,LONDON,E16 2GQ
| Number: | 09231192 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 SOUTH PARK HILL ROAD,SOUTH CROYDON,CR2 7DY
| Number: | 09165547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICESCAPE BUSINESS INTERIORS LLP
100 FEN ROAD,KINGS LYNN,PE33 0HZ
| Number: | OC340547 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
TRAINER SHEPHERD PHILLIPS MELIN HAYES,LONDON,W1F 8QN
| Number: | 10811652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |