PROFESSIONAL CONSTRUCTION STRATEGIES GROUP LIMITED

Company number 09024543

Date	Type	Description	View / Download
10 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
10 Jun 2019	CH01	Director's details changed for Dr Rachel Susan Tomson on 7 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Rachel Susan Tomson as a director on 7 June 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 120	(9 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 120	(6 pages)
03 Jul 2015	CH01	Director's details changed for Dr Rachel Susan Tomson on 3 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mrs Katherine Sarah Bew on 3 July 2015	(2 pages)
19 Apr 2015	SH08	Change of share class name or designation	(2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Dec 2014	AP01	Appointment of Mr Adrian Charles Burgess as a director on 1 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Dr Rachel Susan Tomson as a director on 1 December 2014	(3 pages)
21 Nov 2014	AD01	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to 10Th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 21 November 2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 120	(3 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 100	(3 pages)
07 Oct 2014	AP01	Appointment of Mr Mark Dominic Bew as a director on 23 September 2014	(2 pages)
28 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mr Ian Glynn Blackman as a director on 1 July 2014	(2 pages)