PCI SYSTEMS LIMITED: Filings

  • Overview

    Company NamePCI SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PCI SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    96 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Martin Goodwin as a secretary on Oct 13, 2025

    2 pagesAP03

    Appointment of Mr Martin John Goodwin as a director on Oct 13, 2025

    2 pagesAP01

    Termination of appointment of Martin Goodwin as a secretary on Oct 13, 2025

    1 pagesTM02

    Termination of appointment of Martin Goodwin as a director on Oct 13, 2025

    1 pagesTM01

    Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Richard Clancy as a director on Jul 18, 2025

    2 pagesAP01

    Director's details changed for Mr Martin Goodwin on May 21, 2025

    2 pagesCH01

    Director's details changed for Mr Martin Goodwin on Mar 19, 2025

    2 pagesCH01

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Thomas James Withers as a director on Jun 14, 2024

    2 pagesAP01

    Termination of appointment of Kevin James Morgan as a director on Jun 14, 2024

    1 pagesTM01

    Confirmation statement made on Mar 09, 2024 with updates

    4 pagesCS01

    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