Advanced company searchLink opens in new window

PROFESSIONAL INCENTIVES LIMITED

Company number 02625905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 02/07/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 02/07/99; full list of members
  • 363(287) ‐ Registered office changed on 28/06/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jan 1999 288a New secretary appointed;new director appointed
08 Jan 1999 288b Secretary resigned
24 Dec 1998 395 Particulars of mortgage/charge
15 Oct 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 363s Return made up to 02/07/98; no change of members
  • 363(288) ‐ Secretary resigned
08 Sep 1998 288a New secretary appointed
25 Nov 1997 88(2) Ad 30/06/97--------- £ si 10000@1
28 Oct 1997 353 Location of register of members
28 Oct 1997 190 Location of debenture register
28 Oct 1997 363b Return made up to 02/07/97; change of members
28 Oct 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Oct 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Jun 1997 288a New secretary appointed
05 Jun 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 288a New director appointed
28 Feb 1997 288b Secretary resigned;director resigned
28 Feb 1997 287 Registered office changed on 28/02/97 from: ashby house, high street, walton-on-thames, surrey KT12 1BW
18 Aug 1996 AA Accounts for a small company made up to 31 December 1995
13 Aug 1996 363s Return made up to 02/07/96; full list of members
03 Jul 1995 363s Return made up to 02/07/95; no change of members
15 Mar 1995 AA Full accounts made up to 31 December 1994