PRESENTING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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23/01/2023 January 2020 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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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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01/02/191 February 2019 31/05/18 TOTAL EXEMPTION FULL

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

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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19/02/1819 February 2018 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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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDREWS AND CO LIMITED

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/03/162 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KERRY WILLIAM SPRINGHAM / 21/09/2011

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY WILLIAM SPRINGHAM / 01/01/2010

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREWS AND CO LIMITED / 01/01/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/03/096 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/09/0815 September 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KERRY SPRINGHAM / 01/01/2008

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH SPRINGHAM

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08/05/088 May 2008 SECRETARY APPOINTED STEPHEN ANDREWS AND CO LIMITED

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH SPRINGHAM

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/03/0713 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/04/0624 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/03/0412 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/07/0231 July 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 RE: SECTION 392/394

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/03/015 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 86 ROWAN CROFT CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7UX

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20/03/0020 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/02/9923 February 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/04/9816 April 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/03/9713 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 COMPANY NAME CHANGED PRESENTATION SOLUTIONS (NORTH WE ST) LIMITED CERTIFICATE ISSUED ON 09/09/96

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27/03/9627 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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05/03/965 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/965 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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