PROVINCIAL IT SERVICES LIMITED

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Company Documents

DateDescription
27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 31/03/2016

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
36 BUTTERMERE WAY
LITTLEHAMPTON
BN17 6SX

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 31/03/2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY MICHAEL DAVID MILLINGTON / 01/06/2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 SAIL ADDRESS CREATED

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22/06/1122 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/11/1030 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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02/07/102 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY MICHAEL DAVID MILLINGTON / 01/10/2009

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW VERRAN

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03/07/093 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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