PCL DIGITAL LTD


Registered number: 01074835
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Name: PCL DIGITAL LTD
PCL DIGITAL LIMITED
Address: UNITS 5-6 MAGREAL IND. EST., FREETH STREET, BIRMINGHAM, WEST MIDLANDS, B16 0QZ
Incorporation Date: 1972-10-03

Company status: Active


Company Documents

date name form type
2022-04-22 CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES CS01
2021-03-19 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-05-18 APPOINTMENT TERMINATED, DIRECTOR JUDITH WESTLEY-SMITH TM01
2020-03-19 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2020-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2018-03-19 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES CS01
2018-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-17 SECOND FILING OF AP01 FOR JUDITH IRENE WESTLEY-SMITH RP04AP01
2017-03-20 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-23 DIRECTOR APPOINTED MRS JUDITH IRENE WESTLEY-SMITH AP01
2016-03-23 19/03/16 FULL LIST AR01
2016-04-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-19 19/03/15 FULL LIST AR01
2014-02-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-20 19/03/14 FULL LIST AR01
2013-03-21 19/03/13 FULL LIST AR01
2013-03-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-20 19/03/12 FULL LIST AR01
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-14 19/03/11 FULL LIST AR01
2010-06-17 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM90 BELFRY DRIVEWOLLASTONSTOURBRIDGEWEST MIDLANDSDY8 3SEUNITED KINGDOM AD01
2010-04-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-17 19/03/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTLEY-SMITH / 19/03/2010 CH01
2010-06-16 SECRETARY'S CHANGE OF PARTICULARS / JUDITH IRENE WESTLEY-SMITH / 19/03/2010 CH03
2009-02-12 COMPANY NAME CHANGED PROFESSIONAL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 13/02/09 CERTNM
2009-06-18 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-08-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-21 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM143-145 WORCESTER ROADHAGLEYSTOURBRIDGEWEST MIDLANDSDY9 0NW 287
2008-07-29 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-09-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-07 DIRECTOR RESIGNED 288b
2007-06-07 DIRECTOR RESIGNED 288b
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-07 NEW SECRETARY APPOINTED 288a
2007-06-07 SECRETARY RESIGNED 288b
2007-06-07 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-13 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2005-01-27 REGISTERED OFFICE CHANGED ON 27/01/05 FROM:SUITE 206B THE BIG PEG120 VYSE ST HOCKLEYBIRMINGHAMWEST MIDLANDS B18 6NF 287
2005-03-31 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-16 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-05-02 AD 31/03/03---------£ SI 2@1=2£ IC 93/95 88(2)R
2003-05-02 £ NC 100/10231/03/03 RES04
2003-05-02 NC INC ALREADY ADJUSTED31/03/03 123
2003-04-01 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2003-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-23 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS 363s
2001-10-12 LOCATION OF REGISTER OF MEMBERS 353
2001-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-12 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-04-24 06:00:50