PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED

Company number 04008466

Date	Type	Description	View / Download
16 Jun 2015	AP03	Appointment of Ms Katherine Sarah Bew as a secretary on 2 July 2014	(2 pages)
16 Jun 2015	TM02	Termination of appointment of Paul Antony Firth as a secretary on 2 July 2014	(1 page)
16 Jun 2015	AP01	Appointment of Mr Mark Dominic Bew as a director on 27 April 2015	(2 pages)
08 May 2015	AP01	Appointment of Dr Rachel Susan Tomson as a director on 27 April 2015	(3 pages)
08 May 2015	AP01	Appointment of Mr Adrian Charles Burgess as a director on 27 April 2015	(3 pages)
21 Nov 2014	AD01	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 10Th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 21 November 2014	(1 page)
28 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
07 Jul 2014	TM01	Termination of appointment of Paul Firth as a director	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
03 Oct 2013	CH01	Director's details changed for Mrs Katherine Sarah Falconer on 3 October 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AP01	Appointment of Mr Ian Glynn Blackman as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Simon Cunnington as a director	(2 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
14 Jun 2011	CH03	Secretary's details changed for Paul Antony Firth on 6 June 2011	(1 page)
14 Jun 2011	CH01	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Paul Antony Firth on 6 June 2011	(2 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)