PROFESSIONAL AND LEGAL SERVICES LIMITED
Company number 06493270
- Company Overview for PROFESSIONAL AND LEGAL SERVICES LIMITED (06493270)
- Filing history for PROFESSIONAL AND LEGAL SERVICES LIMITED (06493270)
- People for PROFESSIONAL AND LEGAL SERVICES LIMITED (06493270)
- Charges for PROFESSIONAL AND LEGAL SERVICES LIMITED (06493270)
- More for PROFESSIONAL AND LEGAL SERVICES LIMITED (06493270)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 21 Aug 2024 | MR04 | Satisfaction of charge 064932700003 in full | |
| 14 Aug 2024 | MR01 | Registration of charge 064932700004, created on 14 August 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 25 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 24 Apr 2023 | TM01 | Termination of appointment of Mark Rupert Maxwell Fryer as a director on 14 April 2023 | |
| 25 Oct 2022 | TM01 | Termination of appointment of Susan Lesley Pritchard as a director on 25 October 2022 | |
| 15 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 19 Aug 2022 | AP01 | Appointment of Mr Mark Rupert Maxwell Fryer as a director on 1 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Mark Andrew Bringloe as a director on 1 August 2022 | |
| 23 May 2022 | AD01 | Registered office address changed from 20 New Court Way Ormskirk Lancashire L39 2YT to Admiralty House Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 23 May 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 14 Apr 2022 | MA | Memorandum and Articles of Association | |
| 13 Apr 2022 | RESOLUTIONS |
Resolutions
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| 30 Mar 2022 | MR01 | Registration of charge 064932700003, created on 29 March 2022 | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 29 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 14 Aug 2018 | PSC02 | Notification of Anexo Group Plc as a person with significant control on 15 June 2018 | |
| 14 Aug 2018 | PSC07 | Cessation of Susan Lesley Pritchard as a person with significant control on 15 June 2018 |