PROFESSIONAL SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Change of details for Mr Alan William Randolph Mead as a person with significant control on 2025-03-11 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Registered office address changed from 11 Bath Mews, Bath Parade Cheltenham Gloucestershire GL53 7HL to The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 13/10/2014 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 09/09/2015 |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS MEAD |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MEAD / 17/09/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 17/09/2014 |
| 14/09/1414 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PORTIA OLIVER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD |
| 03/10/133 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORGAN |
| 24/09/1224 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OLIVER |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MS ALEXIS SARA MEAD |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR PAUL WILLIAM ORGAN |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MRS PORTIA ANNA OLIVER |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD UK |
| 12/10/0912 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CHARLESTON SUITE MEADOW BUSINESS CENTRE UCKFIELD ROAD RINGMER E SUSSEX BN8 5RW |
| 30/09/0930 September 2009 | SECRETARY APPOINTED MRS CAROL ANN MEAD |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR HEATHFIELD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAROL MEAD |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TREVOR HEATHFIELD |
| 12/12/0812 December 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: SEVERN HOUSE OMBERSLEY STREET WEST DROITWICH WR9 8QX |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 1/3,YORK HILL LOUGHTON ESSEX IG10 1RL |
| 24/09/9824 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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