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PROFESSIONAL AND SUPPORT SERVICES LIMITED

Company number 04937451

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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)
25 Jun 2018 TM02 Termination of appointment of Jonathan Park Frost as a secretary on 1 June 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
12 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
23 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Apr 2014 AP03 Appointment of Mr Jonathan Park Frost as a secretary
08 Apr 2014 TM02 Termination of appointment of Hilary Williams as a secretary
06 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 AD01 Registered office address changed from Finance Department University of Glamorgan Pontypridd Mid Glamorgan CF37 1DL on 6 November 2013
14 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Nov 2008 363a Return made up to 20/10/08; full list of members