PROFESSIONAL FASTENER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 03/04/253 April 2025 | Registration of charge 045422280013, created on 2025-03-27 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/02/2513 February 2025 | Satisfaction of charge 045422280010 in full |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Registration of charge 045422280012, created on 2024-03-05 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Registration of charge 045422280011, created on 2022-11-23 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045422280010 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045422280009 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045422280009 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PEARSON / 29/09/2013 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / DES GEDDES / 29/09/2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DES GEDDES / 29/09/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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