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PROFESSIONAL STAFFING SOLUTIONS LIMITED

Company number 08876499

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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)
08 Jan 2018 PSC07 Cessation of Harvey Dennis Young as a person with significant control on 4 January 2018
08 Jan 2018 PSC07 Cessation of Alan Stuart Marcelis as a person with significant control on 4 January 2018
08 Jan 2018 TM01 Termination of appointment of Alan Stuart Marcelis as a director on 4 January 2018
08 Jan 2018 TM01 Termination of appointment of Harvey Dennis Young as a director on 4 January 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Nov 2016 MR01 Registration of charge 088764990001, created on 31 October 2016
02 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Jun 2016 AP01 Appointment of Mr Harvey Dennis Young as a director on 3 June 2016
03 Jun 2016 AP01 Appointment of Mr Alan Stuart Marcelis as a director on 3 June 2016
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2019.
09 Feb 2016 CH01 Director's details changed for Mr Paul Gladstone on 12 December 2015
08 Feb 2016 CH01 Director's details changed for Mr Paul Gladstone on 10 December 2015
05 Nov 2015 AP01 Appointment of Mr Paul Gladstone as a director on 20 February 2014
04 Nov 2015 TM01 Termination of appointment of Lesley Gladstone as a director on 20 February 2014
02 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 12
24 Feb 2014 CH01 Director's details changed for Mrs Lesley Gladstone on 24 February 2014
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 12
07 Feb 2014 AP01 Appointment of Mrs Lesley Gladstone as a director
07 Feb 2014 TM01 Termination of appointment of Paul Gladstone as a director
04 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)