Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/03/2024
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07 Apr 2024 |
CERTNM |
Company name changed press computer systems LIMITED\certificate issued on 07/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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29 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
CC04 |
Statement of company's objects
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20 Dec 2023 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES to 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH on 20 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr Douglas Easton as a secretary on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Simon Dale Weare as a director on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Matthew James Whiles as a director on 29 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Matthew James Whiles as a secretary on 29 September 2023
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03 Oct 2023 |
PSC02 |
Notification of National World Publishing Limited as a person with significant control on 29 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Claverley Group Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Mark Thomas Hollinshead as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr David John Montgomery as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Edward Alexander Graham as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Gareth Haydn Williams as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Phillip Anthony Inman as a director on 29 September 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Graeme Peter Clifford as a director on 31 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Alexander Graham on 1 December 2022
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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