P C S LIMITED
Overview
| Company Name | P C S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P C S LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is P C S LIMITED located?
| Registered Office Address | Cardinal Court 35-37 St. Peters Street IP1 1XF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P C S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for P C S LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for P C S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031233720003 in full | 1 pages | MR04 | ||
Satisfaction of charge 031233720004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jemma Mansfield as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roy Victor Dunnett on Nov 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Hazel Dunnett on Nov 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Mark Harman as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Harman as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Lucy Victoria Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Victor Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||
Who are the officers of P C S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Jacqueline Hazel | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | United Kingdom | British | 156355830001 | |||||
| DUNNETT, Lucy Victoria | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | 286390910002 | |||||
| COOPER, Michael David | Secretary | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | 71361350002 | ||||||
| HARMAN, Mark | Secretary | St. Peters Street IP1 1XF Ipswich Cardinal Court England | 192469590001 | |||||||
| ROOT, Christine Grace | Secretary | 32 Wixfield Park Great Bricett IP7 7DW Ipswich | British | 45277990001 | ||||||
| SAMS, Mark Andrew | Secretary | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | British | 60505480002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COOPER, Michael David | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court England | England | British | 71361350002 | |||||
| DUNNETT, Roy Victor | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | England | British | 7457410001 | |||||
| DUNNETT, Thomas Victor | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | 271552740002 | |||||
| HARMAN, Mark | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | England | British | 248739810001 | |||||
| MANSFIELD, Jemma | Director | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | England | British | 248742230001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of P C S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Victor Dunnett | Apr 06, 2016 | 35-37 St. Peters Street IP1 1XF Ipswich Cardinal Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0