PERSONAL MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/02/2511 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 11/02/2511 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 |
| 09/08/239 August 2023 | Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED ELLIOTT LEE WILLIAMS |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MASON / 01/05/2019 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS DEBORAH KAREN FROST |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TILBURY |
| 11/09/1811 September 2018 | STATEMENT BY DIRECTORS |
| 11/09/1811 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 11/09/1811 September 2018 | REDUCE ISSUED CAPITAL 04/09/2018 |
| 11/09/1811 September 2018 | SOLVENCY STATEMENT DATED 04/09/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MASON / 02/05/2017 |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 10/02/2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRESNIHAN |
| 19/05/1619 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 01/05/2016 |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 22/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUIS TILBURY / 22/07/2015 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON KIDGELL |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 22/05/1422 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRINE JOHNSTON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN EDWARDS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | AUDITOR'S RESIGNATION |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN OXLEY |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR DAVID JOHN WALKER |
| 11/05/1211 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MARK WILLIAM SCANLON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOVIER |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED STEVEN JAMES MASON |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MS ALISON KIDGELL |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY BRESNIHAN |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN OXLEY / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINE JOHNSTON / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOVIER / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 07/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EATON / 07/05/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLEW |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NIGEL BRITTLE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSTON |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 |
| 07/05/087 May 2008 | GBP NC 1000000/2000000 29/04/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | £ NC 500000/1000000 20/1 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 16/12/0216 December 2002 | £ NC 100000/500000 10/12 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 03/07/013 July 2001 | COMPANY NAME CHANGED HOWPER 372 LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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