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KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED

Company number 06457429

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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)
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
17 Oct 2016 MR01 Registration of charge 064574290001, created on 7 October 2016
16 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 TM02 Termination of appointment of Janet Wynne as a secretary
14 Jan 2014 TM01 Termination of appointment of Janet Wynne as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mrs Janet Heather Wynne on 1 January 2013
07 Jan 2013 CH03 Secretary's details changed for Mrs Janet Heather Wynne on 1 January 2013
07 Jan 2013 CH01 Director's details changed for Mr Steven John Wynne on 1 January 2013
18 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jul 2012 AD01 Registered office address changed from the Old Smithy, Stockton's Courtyard, Overbury Gloucestershire GL20 7NT on 25 July 2012
05 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Dec 2009 CERTNM Company name changed psc insurance solutions LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08
14 Dec 2009 CONNOT Change of name notice