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PROFESSIONALIVERPOOL LIMITED

Company number 06431249

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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)
01 Dec 2020 AP01 Appointment of Irene Afful as a director on 19 November 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 TM01 Termination of appointment of Janet Kim Peters as a director on 19 November 2020
30 Nov 2020 AP01 Appointment of Mr Matthew Philip Maclaren as a director on 19 November 2020
30 Nov 2020 AP01 Appointment of Helen Legg as a director on 19 November 2020
07 Jan 2020 AP01 Appointment of Julie Campbell as a director on 21 November 2019
07 Jan 2020 TM01 Termination of appointment of David William Varey as a director on 21 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 MA Memorandum and Articles of Association
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2019 MA Memorandum and Articles of Association
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 MA Memorandum and Articles of Association
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Nov 2018 CH03 Secretary's details changed for Mr Philip James Adams on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Philip James Adams on 30 November 2018
28 Nov 2018 AP01 Appointment of Ms Emma Jane Stoddart as a director on 22 November 2018
28 Nov 2018 TM01 Termination of appointment of Lisa Greenhalgh as a director on 22 November 2018
27 Nov 2018 AP01 Appointment of Mr Philip James Adams as a director on 22 November 2018
27 Nov 2018 TM01 Termination of appointment of Andrew Robert Lovelady as a director on 22 November 2018
27 Nov 2018 AP03 Appointment of Mr Philip James Adams as a secretary on 22 November 2018
27 Nov 2018 TM02 Termination of appointment of Andrew Robert Lovelady as a secretary on 22 November 2018
27 Nov 2018 TM01 Termination of appointment of Jim Gill as a director on 22 November 2018