PROJECT MANAGEMENT SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, BROADWATER HOUSE BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8GT |
| 10/04/1410 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/08/1216 August 2012 | SECOND FILING WITH MUD 16/03/12 FOR FORM AR01 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHIVERS |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MICHAEL VALENTE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE |
| 23/07/1223 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PETER LESLIE PRICE / 10/01/2011 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PETER LESLIE PRICE / 16/06/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWARD BEAN / 01/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CHIVERS / 01/03/2010 |
| 25/05/1025 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/07/094 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PRICE / 23/02/2009 |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CROWE |
| 04/07/094 July 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | SUB DIVISION 23/12/05 |
| 17/01/0617 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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