66 PROFESSIONAL SERVICES LTD

Company number 04499953

Date	Type	Description	View / Download
13 Sep 2016	CH01	Director's details changed for Mr Patrice Hugon on 1 September 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
06 Mar 2016	AD01	Registered office address changed from 29 Carlingford Gardens Mitcham Surrey CR4 2AT to 12 Russell Court Hopton Road London SW16 2ER on 6 March 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,820	(3 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,820	(3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Patrice Hugon on 1 March 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
28 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 Apr 2014	CERTNM	Company name changed ffa professional services LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
30 Apr 2014	AD01	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB England on 30 April 2014	(1 page)
21 Mar 2014	TM02	Termination of appointment of Marta Hugon as a secretary	(1 page)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
18 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,820	(4 pages)
21 Aug 2013	AD01	Registered office address changed from 202 Harbour Yard, Chelsea Harbour, London SW10 0XD on 21 August 2013	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
12 Apr 2013	CH01	Director's details changed for Mr Patrice Hugon on 1 September 2012	(2 pages)
12 Apr 2013	CH03	Secretary's details changed for Marta Hugon on 1 September 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
17 Aug 2011	CH01	Director's details changed for Mr Patrice Hugon on 31 July 2011	(2 pages)
02 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next