PCSS LIMITED
Overview
| Company Name | PCSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672661 |
| 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 PCSS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PCSS LIMITED located?
| Registered Office Address | 2 Wynnstay Road Colwyn Bay LL29 8NB Conwy |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYCHECK (SECRETARIAL SERVICES) LIMITED | Dec 31, 1998 | Dec 31, 1998 |
| ALTCOM 193 LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for PCSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PCSS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for PCSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Notification of Janet Margaret Tattersall as a person with significant control on Oct 07, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Janet Margaret Tattersall as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Holland as a director on Oct 06, 2024 | 1 pages | TM01 | ||
Cessation of Michael Holland as a person with significant control on Oct 06, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Termination of appointment of Linda Margaret Holland as a director on May 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Linda Margaret Holland as a secretary on May 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PCSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATTERSALL, Janet Margaret | Director | 2 Wynnstay Road Colwyn Bay LL29 8NB Conwy | Wales | British | 326600140001 | |||||
| HOLLAND, Linda Margaret | Secretary | Pentre Bach Groesffordd Marli LL22 9DR Abergele | British | 24685720002 | ||||||
| DOWNS NOMINEES LIMITED | Nominee Secretary | The Cottages Regent Road WA14 1RX Altrincham Cheshire | 900014240001 | |||||||
| HOLLAND, Linda Margaret | Director | Pentre Bach Groesffordd Marli LL22 9DR Abergele | United Kingdom | British | 24685720002 | |||||
| HOLLAND, Michael | Director | Pentre Bach Groesffordd Marli LL29 9DR Abergele | Wales | British | 156214390001 | |||||
| REGENT ROAD NOMINEES LIMITED | Nominee Director | The Cottages Regent Road WA14 1RX Altrincham Cheshire | 900014230001 |
Who are the persons with significant control of PCSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Margaret Tattersall | Oct 07, 2024 | 2 Wynnstay Road Colwyn Bay LL29 8NB Conwy | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Michael Holland | Nov 24, 2016 | 2 Wynnstay Road Colwyn Bay LL29 8NB Conwy | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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