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PS MARKETING CONSULTANCY LIMITED

Company number 06599530

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
09 Jul 2020 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
17 Sep 2019 PSC07 Cessation of Vanessa Schotes as a person with significant control on 16 September 2019
17 Sep 2019 TM01 Termination of appointment of Vanessa Schotes as a director on 16 September 2019
02 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
02 Jun 2019 AD01 Registered office address changed from 7 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD to 20 Weycombe House Wispers Lane Haslemere Surrey GU27 1AR on 2 June 2019
02 Jun 2019 AA Micro company accounts made up to 31 May 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
25 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
17 Feb 2017 CH01 Director's details changed for Miss Vanessa Schotes on 31 August 2015
02 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 102
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 102
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 102
26 Nov 2014 SH10 Particulars of variation of rights attached to shares
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 CC04 Statement of company's objects
27 Sep 2014 CH01 Director's details changed for Miss Vanessa Schotes on 1 July 2014