PERSONAL TUNING SERVICES LTD

Company Documents

DateDescription
31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/05/1623 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 4 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 4 March 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREVITT / 04/03/2010

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17/05/1017 May 2010 Annual return made up to 4 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY DAWSON

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05/08/085 August 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE CV11 4DA

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/06/0421 June 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/07/0311 July 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/05/0229 May 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/04/0114 April 2001 DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/03/0031 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/04/996 April 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/05/986 May 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 DIRECTOR'S PARTICULARS CHANGED

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19/04/9619 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 DIRECTOR RESIGNED

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04/04/964 April 1996 NEW SECRETARY APPOINTED

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/964 April 1996 REGISTERED OFFICE CHANGED ON 04/04/96 FROM: CRWYS ROAD, CARDIFF, CF2 4YF

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04/03/964 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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