Date | Description |
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 |