PERSONAL MANAGEMENT SOLUTIONS LIMITED

Company number 04232995

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Richard Luis Tilbury as a director on 5 October 2018	(1 page)
11 Sep 2018	SH19	Statement of capital on 11 September 2018 GBP 1,000	(5 pages)
11 Sep 2018	SH20	Statement by Directors	(1 page)
11 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
16 May 2017	CH01	Director's details changed for Steven James Mason on 2 May 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Mar 2017	CH01	Director's details changed for Mr Mark William Scanlon on 10 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Anthony Bresnihan as a director on 21 December 2016	(1 page)
19 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000,000	(9 pages)
19 May 2016	CH01	Director's details changed for Mr Mark William Scanlon on 1 May 2016	(2 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Jul 2015	CH01	Director's details changed for Mr David John Walker on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Richard Luis Tilbury on 22 July 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2,000,000	(8 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Mar 2015	TM01	Termination of appointment of Alison Kidgell as a director on 26 March 2015	(1 page)
26 Jun 2014	AP01	Appointment of Mrs Sarah Anne Mace as a director	(2 pages)
26 Jun 2014	AP03	Appointment of Mrs Sarah Anne Mace as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of John Barber as a secretary	(1 page)
22 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2,000,000	(8 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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