Having been setup in 1993, Pccs Group Ltd have registered office in Northants. This business has 7 directors listed as Berry, Joseph, Brownlee, Neil Andrew, Polnikovs, Andris, Berry, Christopher Joseph, Berry, Eileen Joyce, Nako, Jeremy Christopher, Riley, Mark Andrew. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Joseph | 25 June 1993 | - | 1 |
BROWNLEE, Neil Andrew | 01 January 1995 | - | 1 |
POLNIKOVS, Andris | 01 October 2016 | - | 1 |
NAKO, Jeremy Christopher | 20 September 1993 | 01 January 1995 | 1 |
RILEY, Mark Andrew | 13 May 1994 | 12 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRY, Christopher Joseph | 17 May 2013 | 31 July 2013 | 1 |
BERRY, Eileen Joyce | 20 September 1993 | 30 May 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 07 May 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 15 June 2018 | |
PSC07 - N/A | 14 June 2018 | |
PSC01 - N/A | 14 June 2018 | |
RP04CS01 - N/A | 02 May 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
AD01 - Change of registered office address | 04 July 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 19 April 2017 | |
RESOLUTIONS - N/A | 24 January 2017 | |
TM01 - Termination of appointment of director | 23 January 2017 | |
AP01 - Appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 16 June 2014 | |
TM02 - Termination of appointment of secretary | 23 August 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AP03 - Appointment of secretary | 21 May 2013 | |
AR01 - Annual Return | 26 June 2012 | |
TM02 - Termination of appointment of secretary | 19 June 2012 | |
TM01 - Termination of appointment of director | 19 June 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 15 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
363a - Annual Return | 02 July 2007 | |
363a - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 10 July 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 17 September 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 17 October 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 15 June 2001 | |
225 - Change of Accounting Reference Date | 11 December 2000 | |
363s - Annual Return | 13 June 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
AA - Annual Accounts | 09 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
123 - Notice of increase in nominal capital | 09 March 2000 | |
363s - Annual Return | 18 June 1999 | |
RESOLUTIONS - N/A | 15 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1999 | |
AA - Annual Accounts | 09 May 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 01 December 1997 | |
AAMD - Amended Accounts | 11 December 1996 | |
363a - Annual Return | 19 November 1996 | |
363(353) - N/A | 19 November 1996 | |
AA - Annual Accounts | 16 October 1996 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 13 April 1995 | |
288 - N/A | 08 January 1995 | |
288 - N/A | 08 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 21 December 1994 | |
363s - Annual Return | 15 September 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1994 | |
288 - N/A | 18 May 1994 | |
288 - N/A | 18 October 1993 | |
287 - Change in situation or address of Registered Office | 18 October 1993 | |
288 - N/A | 28 September 1993 | |
288 - N/A | 28 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1993 | |
288 - N/A | 23 September 1993 | |
287 - Change in situation or address of Registered Office | 21 June 1993 | |
288 - N/A | 21 June 1993 | |
288 - N/A | 21 June 1993 | |
NEWINC - New incorporation documents | 14 June 1993 |