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PCBITZ.COM LIMITED

Company number 06818840

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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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	View PDF Termination of appointment of Jameson Hopkins as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	View PDF Appointment of Mr Daniel John Baker as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	View PDF Termination of appointment of Michael David Killick as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	View PDF Appointment of Mr Charles Skinner as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	View PDF Appointment of Mr Michael David Killick as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	View PDF Termination of appointment of Neil James Ritchie as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	View PDF Appointment of Mr Jameson Hopkins as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	View PDF Termination of appointment of Charles Edward Bligh as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	View PDF Appointment of Mr Christopher Fussell as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	View PDF Termination of appointment of Sarah Waudby as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	View PDF Director's details changed for Mr Neil James Ritchie on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Charles Edward Bligh on 7 January 2023	View PDF Director's details changed for Mr Charles Edward Bligh on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH03	Secretary's details changed for Ms Sarah Waudby on 7 January 2023	View PDF Secretary's details changed for Ms Sarah Waudby on 7 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	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 - 3 pages (3 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	PSC05	Change of details for Restore Technology Limited as a person with significant control on 9 August 2021	View PDF Change of details for Restore Technology Limited as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 9 August 2021	View PDF Appointment of Ms Sarah Waudby as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 9 August 2021	View PDF Appointment of Mr Neil James Ritchie as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 9 August 2021	View PDF Appointment of Mr Charles Edward Bligh as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC02	Notification of Restore Technology Limited as a person with significant control on 9 August 2021	View PDF Notification of Restore Technology Limited as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)

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PCBITZ.COM LIMITED

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