PROFESSIONAL AND SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Accounts for a small company made up to 2024-07-31

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02/01/252 January 2025 Termination of appointment of Mark John Milton as a director on 2024-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-20 with no updates

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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18/03/2418 March 2024 Accounts for a small company made up to 2023-07-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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05/04/235 April 2023 Full accounts made up to 2022-07-31

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03/02/233 February 2023 Appointment of Mrs Zoe Caroline Durrant as a director on 2023-02-02

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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24/10/2224 October 2022 Appointment of Mrs Rachel Elias-Lee as a director on 2022-10-11

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16/09/2216 September 2022 Termination of appointment of Catherine Jane Thomas as a director on 2022-09-05

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03/05/223 May 2022 Termination of appointment of Darren Antony Xiberras as a director on 2022-05-01

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29/04/2229 April 2022 Full accounts made up to 2021-07-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-20 with no updates

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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05/03/215 March 2021 ADOPT ARTICLES 10/02/2021

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05/03/215 March 2021 ARTICLES OF ASSOCIATION

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MR RICHARD MARK DAVIES

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28/04/2028 April 2020 DIRECTOR APPOINTED MR MARK JOHN MILTON

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/01/2029 January 2020 DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS

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29/01/2029 January 2020 COMPANY NAME CHANGED USW PROFESSIONAL AND SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/20

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 SECRETARY APPOINTED MRS LYNNE JUNE WAKEFIELD

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25/06/1825 June 2018 DIRECTOR APPOINTED MS CATHERINE JANE THOMAS

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN FROST

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26/02/1826 February 2018 COMPANY NAME CHANGED GLAMORGAN ONLINE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/02/18

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/11/1513 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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14/11/1414 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/04/148 April 2014 SECRETARY APPOINTED MR JONATHAN PARK FROST

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08/04/148 April 2014 APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS

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06/11/136 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM FINANCE DEPARTMENT UNIVERSITY OF GLAMORGAN PONTYPRIDD MID GLAMORGAN CF37 1DL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/12/125 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/11/1122 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/11/103 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/11/0923 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/11/0827 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BRACEGIRDLE

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY HUW WILLIAMS

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27/11/0827 November 2008 SECRETARY APPOINTED MISS HILARY KATHRYN WILLIAMS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/11/0716 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/11/0515 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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15/11/0415 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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