THE PCMS GROUP LIMITED
Company number 11756392 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Miscellaneous | View document |
| 30 Mar 2026 | Court order · 9 pages | View document |
| 27 Mar 2026 | Final Gazette dissolved by statutory instrument | View document |
| 27 Mar 2026 | Miscellaneous · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 31 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Martyn Harvey Osborne on 2025-11-18 · 2 pages | View document |
| 19 Nov 2025 | Resolutions · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Martin Harvey Osborne on 2025-11-18 · 2 pages | View document |
| 17 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-10 · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 28 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Matthew Giles St John Tibbitts as a director on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Christopher Peter Verdin as a director on 2024-05-02 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 18 Jan 2022 | Appointment of Mr Christopher Peter Verdin as a director on 2021-12-23 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Ms Diane Palmquist as a director on 2021-12-23 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Chris Mutter as a director on 2021-12-23 · 1 page | View document |
| 7 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 14 Aug 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR CHRIS MUTTER | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MARTIN HARVEY OSBORNE | View document |
| 14 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOOID HOLDINGS LIMITED | View document |
| 14 Aug 2020 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 17 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | COMPANY NAME CHANGED FLOOID LIMITED CERTIFICATE ISSUED ON 27/01/20 | View document |
| 27 Jan 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jan 2020 | COMPANY NAME CHANGED FLOOID UK LIMITED CERTIFICATE ISSUED ON 09/01/20 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 8 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |