PUBLICUS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Termination of appointment of Ruth Fernandez Borlan Ortega as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 14/10/2414 October 2024 | Notification of Savita Mandil as a person with significant control on 2024-10-11 |
| 14/10/2414 October 2024 | Cessation of Ruth Fernandez Borlan Ortega as a person with significant control on 2024-10-11 |
| 23/08/2423 August 2024 | Appointment of Ms Savita Mandil as a director on 2024-08-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH FERNANDEZ BORLAN ORTEGA |
| 24/03/2124 March 2021 | CESSATION OF SAVYN VYDELINGUM AS A PSC |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 07/05/207 May 2020 | SECRETARY APPOINTED MS SAVITA MANDIL |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY RUTH FERNANDEZ BORLAN |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS RUTH FERNANDEZ BORLAN ORTEGA |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SAVYN VYDELINGUM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MACMILLAN |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MS RUTH FERNANDEZ BORLAN |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACMILLAN |
| 15/02/1215 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACMILLAN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAVYN VYDELINGUM / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | 03/01/07 STATEMENT OF CAPITAL GBP 198 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN MACMILLAN / 16/05/2007 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 147 RICHMOND ROAD LEYTONSTONE LONDON WALTHAM FOREST E11 4BT |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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