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Company number 05463325

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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)
08 Jun 2010 AP01 Appointment of Ms Karel Marie Tomicic as a director
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 2
02 Jun 2010 AD01 Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 2 June 2010
21 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
28 May 2009 363a Return made up to 25/05/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
27 May 2008 363a Return made up to 25/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Feb 2008 225 Curr sho from 31/05/2008 to 05/04/2008
21 Jun 2007 363a Return made up to 25/05/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
21 Jun 2007 190 Location of debenture register
21 Jun 2007 353 Location of register of members
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 288c Secretary's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 25/05/06; full list of members
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New secretary appointed
30 Jan 2006 287 Registered office changed on 30/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
26 May 2005 288b Director resigned
26 May 2005 288b Secretary resigned