PERSONAL ASSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/02/2511 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 11/02/2511 February 2025 | Appointment of Hywel Phillips as a director on 2025-01-23 |
| 11/02/2511 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | |
| 28/12/2328 December 2023 | Termination of appointment of Julie Margaret Stayte as a director on 2023-12-20 |
| 27/11/2327 November 2023 | Termination of appointment of Richard Ian Thompson as a director on 2023-11-01 |
| 09/08/239 August 2023 | Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 06/05/226 May 2022 | Appointment of Mr Richard Ian Thompson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Julie Stayte as a director on 2022-05-06 |
| 05/01/225 January 2022 | Termination of appointment of Ashley Ian Doody as a director on 2021-12-31 |
| 14/12/2114 December 2021 | Termination of appointment of Rebekah Mary Tapping as a director on 2021-11-09 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 21/06/2121 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED ASHLEY IAN DOODY |
| 02/12/192 December 2019 | DIRECTOR APPOINTED REBEKAH MARY TAPPING |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGMAN |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS DEBORAH KAREN FROST |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 10/02/2017 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 01/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 22/05/1422 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSTON |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JORDAN |
| 28/11/1228 November 2012 | AUDITOR'S RESIGNATION |
| 01/09/121 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY HARRISON |
| 11/05/1211 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR MARK WILLIAM SCANLON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH JORDAN |
| 27/05/1127 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS ELIZABETH ANNE JOHNSTON |
| 01/06/101 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP BARBER / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ROONEY / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY HARRISON / 07/02/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YATES / 07/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGERS / 07/05/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED SIMON PAUL INGMAN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MATTHEW ROGERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NIGEL BRITTLE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSTON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WOODS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DUDLEY |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: BANK HOUSE 171 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 1EB |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NC INC ALREADY ADJUSTED 28/10/97 |
| 10/11/9710 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | £ NC 1000/50000 28/10/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 08/06/978 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/05/97 |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 352 SILBURY COURT MILTON KEYNES BUCKINGHAMSHIRE MK9 2HJ |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | COMPANY NAME CHANGED SILBURY 148 LIMITED CERTIFICATE ISSUED ON 03/01/97 |
| 07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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