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PCTI INVESTMENTS LIMITED

Company number 06321478

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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)
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
19 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
19 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Jul 2022 CH01 Director's details changed for Mr Gordon James Wilson on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022
15 Jul 2022 PSC05 Change of details for Advanced Health and Care Limited as a person with significant control on 15 July 2022
05 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
05 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
24 Feb 2022 AA Micro company accounts made up to 28 February 2021
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 28 February 2020
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
11 May 2020 PSC07 Cessation of Pcti Technologies Limited as a person with significant control on 23 July 2016
05 Dec 2019 AA Full accounts made up to 28 February 2019
11 Oct 2019 MR04 Satisfaction of charge 063214780002 in full
11 Oct 2019 MR04 Satisfaction of charge 063214780003 in full
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates