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PROFESSIONAL CONNECTION (SOUTH) LIMITED

Company number 03225297

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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)
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 MR01 Registration of charge 032252970005, created on 1 February 2019
07 Feb 2019 MR01 Registration of charge 032252970004, created on 1 February 2019
03 Jan 2019 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 6
03 Jan 2019 SH03 Purchase of own shares.
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
22 Mar 2018 MR01 Registration of charge 032252970003, created on 19 March 2018
20 Mar 2018 MR01 Registration of charge 032252970002, created on 19 March 2018
29 Nov 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
07 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2017 MR01 Registration of charge 032252970001, created on 31 May 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 300
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012