THE PUBLIC SECTOR LEAFLET COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/08/2317 August 2023 | Notification of Media Concierge (Holdings) Limited as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Cessation of Wjp Recruitment Advertising Limited as a person with significant control on 2023-08-17 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 |
| 05/11/215 November 2021 | Change of details for Wjp Recruitment Advertising Limited as a person with significant control on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014 |
| 19/02/1519 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 16895 |
| 05/11/105 November 2010 | SOLVENCY STATEMENT DATED 28/10/10 |
| 05/11/105 November 2010 | STATEMENT BY DIRECTORS |
| 05/11/105 November 2010 | REDUCE SHARE PREM A/C 28/10/2010 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/108 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED FLOYD ADVERTISING LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 37 WARREN STREET LONDON W1T 6AD |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | ADOPT MEMORANDUM 14/09/01 OBLIG SHARE ON ARTICLE 14/09/01 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | � NC 15000/50000 28/03/ |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 06/04/016 April 2001 | � NC 15000/50000 28/03/01 AUTH ALLOT OF SECURITY 28/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/12/00 |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/12/99 |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/98 |
| 27/04/9727 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 20/03/9720 March 1997 | � NC 1000/15000 31/12/96 AUTH ALLOT OF SECURITY 31/12/96 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 20/03/9720 March 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 20/03/9720 March 1997 | � NC 1000/15000 31/12/ |
| 17/02/9717 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 |
| 29/12/9529 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/95;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTS WD6 4RN |
| 04/04/934 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 |
| 08/07/928 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 07/07/927 July 1992 | FIRST GAZETTE |
| 22/02/9122 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/01/9130 January 1991 | ALTER MEM AND ARTS 07/01/91 |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED SPEED 1005 LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: G OFFICE CHANGED 18/01/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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