PJC INTERIM MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/11/133 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROALIND JANE CUTLER / 18/03/2013

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06/03/136 March 2013 DIRECTOR APPOINTED MRS ROALIND JANE CUTLER

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30/10/1230 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
ROFFE SWAYNE
ASHCOMBE COURT
WOOLSACK WAY GODALMING
SURREY
GU7 1LQ

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 28 October 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual return made up to 28 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CUTLER / 28/10/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0821 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
SAINT JAMES HOUSE
EAST STREET
FARNHAM
SURREY GU9 7UJ

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21/11/0121 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/9923 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE SL6 4AA

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12/11/9912 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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19/04/9919 April 1999 COMPANY NAME CHANGED
HYPERSOURCE LIMITED
CERTIFICATE ISSUED ON 20/04/99

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/11/983 November 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/11/9714 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM:
82-86 DEANSGATE
BRITANNIA SUITE
MANCHESTER
M3 2ER

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09/01/979 January 1997 NEW SECRETARY APPOINTED

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09/01/979 January 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 SECRETARY RESIGNED

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28/10/9628 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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