Pcms Marketing Services Limited

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dissolved
Unknown

Pcms Marketing Services Limited

02587300•Private Limited With Share Capital

Pcms House, Torwood Close,, Westwood Business Park, Coventry, CV48HX

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Incorporated

01/03/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Pcms Marketing Services Limited (02587300) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in coventry, CV48HX. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/03/1991
CV48HX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
martin harvey osborne
director
G
garry craig mclauchlan
director
A
anthony houldsworth
director
C
chris mutter
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-01-2021
Legacy
Category:Capital
Date:17-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2020
Legacy
Category:Insolvency
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Accounts With Made Up Date
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Made Up Date
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Made Up Date
Category:Accounts
Date:22-03-2011
Change Sail Address Company
Category:Address
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Made Up Date
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Made Up Date
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Made Up Date
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Made Up Date
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Made Up Date
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Made Up Date
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Made Up Date
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Made Up Date
Category:Accounts
Date:10-03-2003
Auditors Resignation Company
Category:Auditors
Date:22-04-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Made Up Date
Category:Accounts
Date:05-02-2002
Accounts With Made Up Date
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Made Up Date
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Made Up Date
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-1998
Legacy
Category:Capital
Date:07-04-1998
Resolution
Category:Resolution
Date:07-04-1998
Legacy
Category:Annual Return
Date:07-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-1997
Legacy
Category:Annual Return
Date:19-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1996
Legacy
Category:Annual Return
Date:14-03-1996
Legacy
Category:Accounts
Date:16-05-1995
Legacy
Category:Annual Return
Date:13-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:07-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-1993
Resolution
Category:Resolution
Date:24-08-1993
Legacy
Category:Annual Return
Date:12-03-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-1992
Resolution
Category:Resolution
Date:14-05-1992
Legacy
Category:Annual Return
Date:27-03-1992
Legacy
Category:Officers
Date:30-06-1991
Legacy
Category:Address
Date:30-06-1991

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date26/10/2019
Latest Accounts31/12/2018

Trading Addresses

P C M S House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV48HXRegistered

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Contact

Pcms House, Torwood Close,, Westwood Business Park, Coventry, CV48HX