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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)
17 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
31 May 2014 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2013 AP01 Appointment of Miss Vanessa Schotes as a director
27 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
27 May 2013 CH01 Director's details changed for Henry Paul Reed on 1 May 2013
17 May 2013 AD01 Registered office address changed from 7 Langhurstwood Road Horsham West Sussex RH12 4QD England on 17 May 2013
17 May 2013 AD01 Registered office address changed from 25 St Patricks Road Deal Kent CT14 6AW United Kingdom on 17 May 2013
09 Apr 2013 TM01 Termination of appointment of Steven Boffey as a director
09 Apr 2013 TM02 Termination of appointment of Susan Boffey as a secretary
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2013 AD01 Registered office address changed from 3 Maritime Place Bulwark Road Deal Kent CT14 6NQ on 27 February 2013
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Henry Paul Reed on 21 May 2010
24 May 2010 CH01 Director's details changed for Steven John Boffey on 21 May 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 21/05/09; full list of members
21 May 2009 88(2) Ad 21/05/09\gbp si 1@1=1\gbp ic 1/2\
06 Aug 2008 288a Director appointed steven john boffey
06 Aug 2008 288a Secretary appointed susan elizabeth boffey
06 Aug 2008 288a Director appointed henry paul reed