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THE PROFESSIONAL SERVICES COMPANY UK LTD

Company number 04505474

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
20 Nov 2018 AA Micro company accounts made up to 30 September 2018
08 Oct 2018 CH03 Secretary's details changed for Mrs Samantha Knights on 4 October 2018
08 Oct 2018 CH01 Director's details changed for Mrs Samantha Knights on 4 October 2018
04 Oct 2018 AD01 Registered office address changed from The Paddocks 188a Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5DT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 4 October 2018
01 Oct 2018 TM01 Termination of appointment of Stephen John Knights as a director on 24 September 2018
01 Oct 2018 AP03 Appointment of Mrs Samantha Knights as a secretary on 24 September 2018
01 Oct 2018 TM02 Termination of appointment of Stephen John Knights as a secretary on 24 September 2018
21 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
22 Mar 2018 AA Micro company accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011