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PRIVATE GP SERVICES (UK) LIMITED

Company number 04263814

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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)
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 5 April 2021
23 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
05 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
21 Oct 2019 TM01 Termination of appointment of Ruth Anne Squire as a director on 14 October 2019
21 Oct 2019 TM02 Termination of appointment of Ruth Anne Squire as a secretary on 14 October 2019
21 Oct 2019 PSC07 Cessation of Ruth Anne Squire as a person with significant control on 14 October 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
23 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
19 Jan 2018 PSC01 Notification of Jo Josson Mcconnell as a person with significant control on 12 January 2018
19 Jan 2018 PSC01 Notification of Sibel Bilginer Peck as a person with significant control on 12 January 2018
19 Jan 2018 PSC01 Notification of Ruth Anne Squire as a person with significant control on 12 January 2018
19 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 19 January 2018
18 Jan 2018 TM01 Termination of appointment of Judith Catherine Pluck as a director on 12 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
19 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 4,000
13 May 2016 AP01 Appointment of Dr Jo Josson Mcconnell as a director on 22 April 2016
09 May 2016 CC04 Statement of company's objects
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 conflicts of interest 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015