PRESENTATION SERVICE PROVIDERS HOLDINGS LTD

Company Documents

DateDescription
28/05/2528 May 2025 Group of companies' accounts made up to 2024-09-30

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14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with updates

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24/06/2424 June 2024 Group of companies' accounts made up to 2023-09-30

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15/04/2415 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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05/04/245 April 2024 Termination of appointment of Ian Richard Willcox as a director on 2024-03-28

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05/04/245 April 2024 Termination of appointment of Jacqueline Willcox as a director on 2024-03-28

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05/04/245 April 2024 Cessation of John Woodcock as a person with significant control on 2024-03-28

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05/04/245 April 2024 Cessation of Jacqueline Willcox as a person with significant control on 2024-03-28

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05/04/245 April 2024 Cessation of Christine Woodcock as a person with significant control on 2024-03-28

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05/04/245 April 2024 Cessation of Ian Richard Willcox as a person with significant control on 2024-03-28

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05/04/245 April 2024 Notification of Lilworth Orchard Management Limited as a person with significant control on 2024-03-28

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-09-30

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08/11/218 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 PREVEXT FROM 31/05/2020 TO 30/09/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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21/10/1921 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/01/1926 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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29/09/1729 September 2017 PREVSHO FROM 30/11/2017 TO 31/05/2017

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29/09/1729 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 09/01/17 STATEMENT OF CAPITAL GBP 100000.00

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30/01/1730 January 2017 VARYING SHARE RIGHTS AND NAMES

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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