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FLOOID LIMITED - Pcms House, Torwood Close, Westwood Business Park Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 01459419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pcms House
- Torwood Close
- Westwood Business Park Coventry
- West Midlands
- CV4 8HX Pcms House, Torwood Close, Westwood Business Park Coventry, West Midlands, CV4 8HX UK
Management
- Managing Directors
- ADDIS, Jonathan Peter
- HOULDSWORTH, Anthony
- MCLAUCHLAN, Garry Craig
- MUTTER, Chris
- OSBORNE, Martyn Harvey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-11-06
- Age Of Company 1979-11-06 44 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Pcms Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PCMS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QAMD7I76Y5X343
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2020-12-24
- Last Date: 2019-12-10
✓
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FLOOID LIMITED Company Description
- FLOOID LIMITED is a ltd registered in United Kingdom with the Company reg no 01459419. Its current trading status is "live". It was registered 1979-11-06. It was previously called THE PCMS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Pcms House .
Get FLOOID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flooid Limited - Pcms House, Torwood Close, Westwood Business Park Coventry, West Midlands, United Kingdom
- 1979-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLOOID LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01459419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01459419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01459419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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change-of-name-notice (2020-01-27) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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resolution (2020-01-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-account-reference-date-company-current-extended (2018-10-22) - AA01
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accounts-with-accounts-type-full (2018-04-09) - AA
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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keyboard_arrow_right 2017
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re-registration-memorandum-articles (2017-11-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-11-06) - CERT10
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reregistration-public-to-private-company (2017-11-06) - RR02
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change-person-director-company-with-change-date (2017-03-31) - CH01
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accounts-with-accounts-type-full (2017-04-06) - AA
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resolution (2017-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-updates (2017-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-03-30) - AA
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-16) - AD03
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-10-17) - CH01
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auditors-resignation-company (2014-10-10) - AUD
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accounts-with-accounts-type-full (2014-04-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-sail-address-company (2012-01-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-full (2008-04-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-22) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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legacy (2006-01-13) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-05-04) - 244
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-02-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-03-10) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-04-16) - 288a
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auditors-resignation-company (2002-04-22) - AUD
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legacy (2002-12-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full-group (2001-06-29) - AA
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legacy (2000-12-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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legacy (1999-12-20) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-06) - AA
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legacy (1998-12-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-04-15) - AA
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legacy (1997-01-07) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-05-10) - AUD
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accounts-with-accounts-type-full (1994-04-28) - AA
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auditors-resignation-company (1994-04-19) - AUD
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legacy (1994-02-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-15) - 363s
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accounts-with-accounts-type-full (1993-09-14) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-16) - 363s
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accounts-with-accounts-type-full (1992-05-01) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-07) - 363a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-04-30) - CERT7
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legacy (1991-04-30) - 43(3)
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re-registration-memorandum-articles (1991-04-30) - MAR
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auditors-report (1991-04-30) - AUDR
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auditors-statement (1991-04-30) - AUDS
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accounts-balance-sheet (1991-04-30) - BS
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resolution (1991-04-30) - RESOLUTIONS
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resolution (1991-05-01) - RESOLUTIONS
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legacy (1991-05-01) - 123
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legacy (1991-05-01) - 88(2)R
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-04-30) - 43(3)e
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-18) - AA
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legacy (1990-05-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 287
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accounts-with-accounts-type-full (1989-07-21) - AA
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legacy (1989-01-25) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-13) - AA
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legacy (1988-03-17) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-04-08) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-22) - CERTNM
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keyboard_arrow_right 1979
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miscellaneous (1979-11-06) - MISC
