PROGRAMMED CLEANING & SUPPORT SERVICES LTD

Company number 04925072

Date	Type	Description	View / Download
27 Nov 2018	MR04	Satisfaction of charge 049250720002 in full	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
01 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(6 pages)
30 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(27 pages)
30 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(4 pages)
26 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
26 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
11 Oct 2016	SH19	Statement of capital on 11 October 2016 GBP 100	(6 pages)
11 Oct 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
29 Sep 2016	SH20	Statement by Directors	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2016	TM01	Termination of appointment of Philip John Green as a director on 2 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Julia Elaine Green as a director on 2 September 2016	(1 page)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(6 pages)
13 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(26 pages)
29 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
18 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
19 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(7 pages)
11 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
12 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(7 pages)
02 Oct 2014	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 126 Rickmansworth Road Watford WD18 7WR on 2 October 2014	(1 page)
17 Sep 2014	MR01	Registration of charge 049250720002, created on 17 September 2014	(23 pages)