- Company Overview for PROFESSIONAL ASSURANCE SERVICES LIMITED (SC190437)
- Filing history for PROFESSIONAL ASSURANCE SERVICES LIMITED (SC190437)
- People for PROFESSIONAL ASSURANCE SERVICES LIMITED (SC190437)
- Charges for PROFESSIONAL ASSURANCE SERVICES LIMITED (SC190437)
- More for PROFESSIONAL ASSURANCE SERVICES LIMITED (SC190437)
| 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) |
|---|---|---|---|
| 19 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 19 Oct 2010 | AD01 | Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 19 October 2010 | |
| 23 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Russell Mcburnie on 1 October 2009 | |
| 30 Oct 2009 | CH03 | Secretary's details changed for Mr Christopher Crouch on 1 October 2009 | |
| 20 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 23 Dec 2008 | CERTNM | Company name changed convyclark LTD.\certificate issued on 23/12/08 | |
| 14 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 29 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
| 04 Apr 2008 | 288b | Appointment Terminated Director lesley spencer | |
| 04 Apr 2008 | 288a | Director appointed russell mcburnie | |
| 04 Jan 2008 | 363s | Return made up to 14/10/07; no change of members | |
| 15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: one royal terrace edinburgh midlothian EH7 5AD | |
| 16 May 2007 | AA | Accounts made up to 30 June 2006 | |
| 05 Dec 2006 | 363a | Return made up to 14/10/06; full list of members | |
| 20 Jun 2006 | 225 | Accounting reference date extended from 14/02/06 to 30/06/06 | |
| 02 Jun 2006 | AA | Total exemption small company accounts made up to 14 February 2005 | |
| 26 Apr 2006 | 225 | Accounting reference date shortened from 30/06/05 to 14/02/05 | |
| 07 Mar 2006 | 288a | New director appointed | |
| 07 Mar 2006 | 288b | Director resigned | |
| 07 Mar 2006 | 288b | Director resigned | |
| 25 Oct 2005 | 363s | Return made up to 14/10/05; full list of members | |
| 25 Oct 2005 | 363(288) |
Director's particulars changed
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| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 |