PRO EMPTORE BUSINESS SUPPORT SERVICES LTD.

Company Documents

DateDescription
28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1230 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 43 MOOR STREET CONGLETON CHESHIRE CW12 1QH

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24/09/0924 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CADDY / 24/09/2009

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/097 May 2009 COMPANY NAME CHANGED PANGLOSS LANGUAGE SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/09

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 30/09/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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