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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)
14 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2
16 May 2011 AA Total exemption full accounts made up to 31 August 2010
28 Oct 2010 CH01 Director's details changed for Stephen John Knights on 1 October 2010
28 Oct 2010 AD01 Registered office address changed from 6 Stoke Lane Great Brickhill Buckinghamshire MK17 9AQ on 28 October 2010
27 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Stephen John Knights on 7 August 2010
27 Oct 2010 CH03 Secretary's details changed for Stephen John Knights on 1 October 2010
29 Jul 2010 AP01 Appointment of Mrs Samantha Knights as a director
28 Jul 2010 TM01 Termination of appointment of David Knights as a director
31 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
24 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
19 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
31 Jan 2009 363a Return made up to 07/08/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from 1A home farm lane great brickhill buckinghamshire MK17 9AX
07 Oct 2008 288c Director and secretary's change of particulars / stephen knights / 30/09/2008
03 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: 1A home farm lane great brickhill bucks MK17 9AX
18 Sep 2007 363s Return made up to 07/08/07; no change of members
  • 363(287) ‐ Registered office changed on 18/09/07
14 Apr 2007 288c Secretary's particulars changed;director's particulars changed
14 Apr 2007 287 Registered office changed on 14/04/07 from: 9 park street ampthill bedfordshire MK45 2LR
28 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 07/08/06; full list of members
13 Apr 2006 AA Total exemption full accounts made up to 31 August 2005