Based in Northamptonshire, Pcs Business Systems Holdings Ltd was established in 2007, it's status in the Companies House registry is set to "Active". Pcs Business Systems Holdings Ltd has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| CH03 - Change of particulars for secretary | 14 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 10 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 225 - Change of Accounting Reference Date | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 123 - Notice of increase in nominal capital | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2008 | |
| CERTNM - Change of name certificate | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| NEWINC - New incorporation documents | 19 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2008 | Outstanding |
N/A |
| Debenture | 19 March 2008 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 19 March 2008 | Outstanding |
N/A |
