Based in Leeds, Pcm Systems Ltd was established in 1989, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEENY, Matthew Joseph | 04 January 2013 | - | 1 |
| GRACE, Peter | N/A | 31 May 2003 | 1 |
| GRAY, Martin Philip | N/A | 31 May 2003 | 1 |
| PORTER, Adam James | 11 November 2014 | 03 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| PSC04 - N/A | 18 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| PSC04 - N/A | 30 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PSC04 - N/A | 03 September 2018 | |
| PSC04 - N/A | 03 September 2018 | |
| CH01 - Change of particulars for director | 13 August 2018 | |
| PSC04 - N/A | 09 August 2018 | |
| PSC07 - N/A | 09 August 2018 | |
| CS01 - N/A | 11 July 2018 | |
| RESOLUTIONS - N/A | 15 December 2017 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 05 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| PSC01 - N/A | 27 July 2017 | |
| PSC01 - N/A | 26 July 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CS01 - N/A | 15 July 2016 | |
| CH01 - Change of particulars for director | 13 July 2016 | |
| CH03 - Change of particulars for secretary | 13 July 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 16 March 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| MEM/ARTS - N/A | 09 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
| 123 - Notice of increase in nominal capital | 06 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| AA - Annual Accounts | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 363s - Annual Return | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1996 | |
| 123 - Notice of increase in nominal capital | 08 March 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 02 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 11 December 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363s - Annual Return | 20 January 1992 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1990 | |
| 288 - N/A | 19 December 1989 | |
| 288 - N/A | 19 December 1989 | |
| 287 - Change in situation or address of Registered Office | 19 December 1989 | |
| NEWINC - New incorporation documents | 14 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 April 1995 | Fully Satisfied |
N/A |
