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PRESENTATION SERVICE PROVIDERS LIMITED

Company number 03947768

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
10 Apr 2024	AP01	Appointment of Mr Ian Richard Willcox as a director on 28 March 2024	View PDF Appointment of Mr Ian Richard Willcox as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Jacqueline Willcox as a director on 28 March 2024	View PDF Termination of appointment of Jacqueline Willcox as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Ian Richard Willcox as a director on 28 March 2024	View PDF Termination of appointment of Ian Richard Willcox as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	TM01	Termination of appointment of Andrew John Williams as a director on 31 August 2020	View PDF Termination of appointment of Andrew John Williams as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	AP01	Appointment of Catherine Louise Woodcock as a director on 10 January 2017	View PDF Appointment of Catherine Louise Woodcock as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 100,315.79	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 100,315.79 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
22 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)

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