PCM Consulting Ltd

Company Name	PCM Consulting Ltd
Director	Salia Ansumana Jusu-Sheriff
Company Status	Active
Company Number	02795628
Category	Private Limited Company
Incorporation Date	3 March 1993(31 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Salia Ansumana Jusu-Sheriff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 1993(same day as company formation)
Role	Software Designer/Developer & Chartered Accountant
Country of Residence	England
Correspondence Address	New Kings House 136-144 New Kings Road London SW6 4LZ

Secretary Name	Mrs Nadia Mimoh Marie Louise Cameron
Nationality	British
Status	Resigned
Appointed	03 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Orchard Way Ducks Lane Haddenham Cambridgeshire CB6 3UT

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 November 2005)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2008)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 December 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2008)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	pcmuk.net
Email address	[email protected]
Telephone	020 34740574
Telephone region	London

Location

Registered Address	New Kings House 136-144 New Kings Road London SW6 4LZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	S.a. Jusu-sheriff 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,194
Cash	£12,856
Current Liabilities	£1,018

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

28 November 1997	Delivered on: 10 December 1997 Satisfied on: 16 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 November 1997

Delivered on: 10 December 1997
Satisfied on: 16 July 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 June 2019	Registered office address changed from South Park Studios 88 Peterborough Road London SW6 3HH England to New Kings House 136-144 New Kings Road London SW6 4LZ on 26 June 2019 (1 page)
19 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (3 pages)
27 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Registered office address changed from Ch 2.19 Chester House, Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE to South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page)
12 December 2015	Registered office address changed from Ch 2.19 Chester House, Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE to South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page)
5 May 2015	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 1 March 2015 (2 pages)
5 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (3 pages)
5 May 2015	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 1 March 2015 (2 pages)
5 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (3 pages)
5 May 2015	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 1 March 2015 (2 pages)
5 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
7 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
7 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 28 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 28 March 2013 (2 pages)
2 April 2013	Registered office address changed from Ch 2.19 Chester House, Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Registered office address changed from Ch 2.19 Chester House, Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Registered office address changed from Ch 2.19 Chester House, Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE United Kingdom on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Salia Ansumana Jusu-Sheriff on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 May 2009	Return made up to 03/03/09; full list of members (3 pages)
5 May 2009	Return made up to 03/03/09; full list of members (3 pages)
24 March 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
24 March 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 March 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 March 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
5 March 2008	Director's change of particulars / salia jusu-sheriff / 30/09/2007 (1 page)
5 March 2008	Director's change of particulars / salia jusu-sheriff / 30/09/2007 (1 page)
8 May 2007	Return made up to 03/03/07; full list of members (2 pages)
8 May 2007	Return made up to 03/03/07; full list of members (2 pages)
3 May 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 03/03/06; full list of members (2 pages)
17 March 2006	Return made up to 03/03/06; full list of members (2 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
9 June 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 June 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 May 2005	Return made up to 03/03/05; full list of members (3 pages)
28 May 2005	Return made up to 03/03/05; full list of members (3 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 May 2004	Return made up to 03/03/04; full list of members (6 pages)
5 May 2004	Return made up to 03/03/04; full list of members (6 pages)
19 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
19 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 May 2003	Return made up to 03/03/03; full list of members (6 pages)
12 May 2003	Return made up to 03/03/03; full list of members (6 pages)
4 April 2002	Return made up to 03/03/02; full list of members (6 pages)
4 April 2002	Return made up to 03/03/02; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 March 2001	Return made up to 03/03/01; full list of members (6 pages)
30 March 2001	Return made up to 03/03/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 03/03/00; full list of members (6 pages)
3 April 2000	Return made up to 03/03/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 April 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1999	Return made up to 03/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1998	Return made up to 03/03/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 1998	Return made up to 03/03/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Return made up to 03/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1997	Return made up to 03/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Company name changed pcm profit cash management limit ed\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed pcm profit cash management limit ed\certificate issued on 17/05/96 (2 pages)
15 April 1996	Return made up to 03/03/96; full list of members (6 pages)
15 April 1996	Return made up to 03/03/96; full list of members (6 pages)
27 March 1996	Ad 20/03/96--------- Â£ si 42000@1=42000 Â£ ic 8000/50000 (2 pages)
27 March 1996	Ad 20/03/96--------- Â£ si 42000@1=42000 Â£ ic 8000/50000 (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
3 May 1995	Return made up to 03/03/95; no change of members (4 pages)
3 May 1995	Return made up to 03/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 March 1993	Incorporation (14 pages)