Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PCS BOOKS LIMITED

Company number 05643251

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
31 Mar 2026 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
04 Jan 2026 AAMD Amended full accounts made up to 31 March 2024
View PDF Amended full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
15 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2025 AD01 Registered office address changed from Unit 5, Vulcan House Business Centre, Vulcan Road Leicester Leicesterdhire LE5 3EF to Unit 5 Vulcan House Business Centre Vulcan Road Leicester Leicestershire LE5 3EF on 15 December 2025
View PDF Registered office address changed from Unit 5, Vulcan House Business Centre, Vulcan Road Leicester Leicesterdhire LE5 3EF to Unit 5 Vulcan House Business Centre Vulcan Road Leicester Leicestershire LE5 3EF on 15 December 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jun 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2025 SH19 Statement of capital on 19 June 2025
  • GBP 1
View PDF Statement of capital on 19 June 2025
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
19 Jun 2025 CAP-SS Solvency Statement dated 11/06/25
View PDF Solvency Statement dated 11/06/25 - link opens in a new window - 1 page (1 page)
19 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstruction agreement 11/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reconstruction agreement 11/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
18 Jun 2025 PSC07 Cessation of Supna Bibi Thadha as a person with significant control on 11 June 2025
View PDF Cessation of Supna Bibi Thadha as a person with significant control on 11 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 PSC07 Cessation of Suleman Aziz Thadha as a person with significant control on 11 June 2025
View PDF Cessation of Suleman Aziz Thadha as a person with significant control on 11 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 PSC02 Notification of Pcs Books Trading Limited as a person with significant control on 11 June 2025
View PDF Notification of Pcs Books Trading Limited as a person with significant control on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 SH01 Statement of capital following an allotment of shares on 11 June 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 11 June 2025
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
20 May 2025 AAMD Amended micro company accounts made up to 31 March 2023
View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 PSC01 Notification of Supna Bibi Thadha as a person with significant control on 3 December 2024
View PDF Notification of Supna Bibi Thadha as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
23 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)