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PERSONNEL ADVISORY SERVICES LIMITED

Company number 07438236

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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 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
03 Apr 2012 AP01 Appointment of Mr Paul Stephen Latham as a director
23 Mar 2012 AP03 Appointment of Tracey Jane Spevack as a secretary
23 Mar 2012 TM02 Termination of appointment of Celia Whitten as a secretary
21 Mar 2012 AP01 Appointment of Paul Mccartie as a director
21 Mar 2012 TM01 Termination of appointment of Simon Smith as a director
21 Mar 2012 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012
07 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
06 Dec 2010 TM02 Termination of appointment of Philsec Limited as a secretary
06 Dec 2010 AP03 Appointment of Celia Linda Whitten as a secretary
06 Dec 2010 AP01 Appointment of Donald Stuart Nicol as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 100.00
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 51
25 Nov 2010 SH02 Sub-division of shares on 19 November 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/11/2010
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010 NEWINC Incorporation