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PC ASSET INVESTMENTS LTD

Company number 09642624

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
14 Jun 2022 PSC07 Cessation of Business Systems Consultants Ltd as a person with significant control on 14 June 2022
14 Jun 2022 PSC01 Notification of Haim Judah Michael Levy as a person with significant control on 14 June 2022
18 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 373,114
10 Aug 2015 AD01 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 23a Church Road Poole Dorset BH14 8UF on 10 August 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reduction of share premium account 18/06/2015
06 Jul 2015 SH10 Particulars of variation of rights attached to shares
06 Jul 2015 SH08 Change of share class name or designation
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 373,114
22 Jun 2015 SH10 Particulars of variation of rights attached to shares
22 Jun 2015 SH08 Change of share class name or designation