THE PCMS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11756392 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2019 |
| Age | 5 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
THE PCMS GROUP LIMITED is an active private limited company with number 11756392. It was incorporated 5 years, 6 months ago, on 08 January 2019. The company address is Pcms House Torwood Close Pcms House Torwood Close, Coventry, CV4 8HX, England.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Giles St John Tibbitts
Appointment date: 2024-05-02
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Peter Verdin
Termination date: 2024-05-02
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type dormant
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type dormant
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Mutter
Termination date: 2021-12-23
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diane Palmquist
Appointment date: 2021-12-23
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Verdin
Appointment date: 2021-12-23
Documents
Accounts with accounts type dormant
Date: 07 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Mutter
Appointment date: 2020-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Harvey Osborne
Appointment date: 2020-08-14
Documents
Notification of a person with significant control
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Flooid Holdings Limited
Notification date: 2020-08-14
Documents
Change account reference date company current shortened
Date: 14 Aug 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Termination date: 2020-08-14
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2020-08-14
Documents
Termination secretary company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2020-08-14
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-14
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
New address: Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX
Documents
Cessation of a person with significant control
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gateley Incorporations Limited
Cessation date: 2020-08-14
Documents
Accounts with accounts type dormant
Date: 17 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Jan 2020
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Some Companies
ACADEMY HOUSE,BRIDGEND,CF31 1JF
| Number: | 11226084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASCHAM HALL MANAGEMENT LIMITED
APT 8 ASCHAM HALL, LADY PARK,WEST YORKSHIRE,BD16 4UB
| Number: | 02371320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AUTOMATED WIRE BENDING LIMITED
ENTERPRISE HOUSE 38 TYNDALL COURT, COMMERCE ROAD,PETERBOROUGH,PE2 6LR
| Number: | 02696617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET,LONDON,W1W 5QZ
| Number: | 08241370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 PRIOR ROAD,DONCASTER,DN12 2HA
| Number: | 09193618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MG REFRIGERATION SERVICES LIMITED
BUOY OH BUOY BOX 51 MEDWAY BRIDGE MARINA,ROCHESTER,ME1 3HS
| Number: | 03906697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |