PCS 45 LIMITED - History of Changes


DateDescription
2024-10-08 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-09-27 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-04-07 update account_category UNAUDITED ABRIDGED => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-09 update statutory_documents 05/04/22 UNAUDITED ABRIDGED
2022-11-23 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-22 update statutory_documents FIRST GAZETTE
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-08 update statutory_documents 05/04/21 UNAUDITED ABRIDGED
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-12-15 update statutory_documents 05/04/20 UNAUDITED ABRIDGED
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-11 update statutory_documents 05/04/19 UNAUDITED ABRIDGED
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-21 update statutory_documents 05/04/18 UNAUDITED ABRIDGED
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-04 update statutory_documents 05/04/17 UNAUDITED ABRIDGED
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-09 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-03 update statutory_documents 05/04/16 TOTAL EXEMPTION FULL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-30 update statutory_documents 05/04/15 TOTAL EXEMPTION FULL
2015-10-08 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-08 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-30 update statutory_documents 03/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-07 update statutory_documents 05/04/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-09-25 update statutory_documents 03/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-31 update statutory_documents 05/04/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-10-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-09-30 update statutory_documents 03/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-22 delete sic_code 6713 - Auxiliary financial intermed
2013-06-22 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-22 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-01-05 update statutory_documents 05/04/12 TOTAL EXEMPTION FULL
2012-09-28 update statutory_documents 03/09/12 FULL LIST
2012-01-02 update statutory_documents 05/04/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 03/09/11 FULL LIST
2011-01-24 update statutory_documents 05/04/10 TOTAL EXEMPTION FULL
2010-12-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOLLAND
2010-10-14 update statutory_documents 03/09/10 FULL LIST
2010-10-14 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PC DIRECTORS LIMITED / 03/09/2010
2010-10-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PCSS LIMITED / 03/09/2010
2010-06-16 update statutory_documents PREVEXT FROM 15/10/2009 TO 05/04/2010
2009-09-18 update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-17 update statutory_documents 15/10/08 TOTAL EXEMPTION FULL
2008-11-24 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 15/10/07 TOTAL EXEMPTION SMALL
2007-10-03 update statutory_documents RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS
2007-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06
2006-10-10 update statutory_documents RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05
2006-03-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 15/10/05
2005-10-04 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-22 update statutory_documents S80A AUTH TO ALLOT SEC 14/09/04
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents NEW SECRETARY APPOINTED
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-09-21 update statutory_documents SECRETARY RESIGNED
2004-09-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION