PERSONAL MANAGEMENT SOLUTIONS LIMITED

Company Documents

Date	Description
19/06/2519 June 2025	Full accounts made up to 2024-12-31 View Document
15/05/2515 May 2025	Confirmation statement made on 2025-05-07 with no updates View Document
11/02/2511 February 2025	Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 View Document
11/02/2511 February 2025	Termination of appointment of Damian Kane as a secretary on 2025-01-23 View Document
15/05/2415 May 2024	Full accounts made up to 2023-12-31 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-05-07 with no updates View Document
09/08/239 August 2023	Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 View Document
09/08/239 August 2023	Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 View Document
05/06/235 June 2023	Full accounts made up to 2022-12-31 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-05-07 with no updates View Document
12/05/2212 May 2022	Confirmation statement made on 2022-05-07 with no updates View Document
02/07/202 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View Document
02/12/192 December 2019	DIRECTOR APPOINTED ELLIOTT LEE WILLIAMS View Document
18/07/1918 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View Document
08/05/198 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MASON / 01/05/2019 View Document
26/04/1926 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/03/1926 March 2019	DIRECTOR APPOINTED MRS DEBORAH KAREN FROST View Document
26/03/1926 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View Document
11/10/1811 October 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD TILBURY View Document
11/09/1811 September 2018	STATEMENT BY DIRECTORS View Document
11/09/1811 September 2018	11/09/18 STATEMENT OF CAPITAL GBP 1000 View Document
11/09/1811 September 2018	REDUCE ISSUED CAPITAL 04/09/2018 View Document
11/09/1811 September 2018	SOLVENCY STATEMENT DATED 04/09/18 View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View Document
12/04/1812 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View Document
16/05/1716 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MASON / 02/05/2017 View Document
11/04/1711 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/03/1715 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 10/02/2017 View Document
16/01/1716 January 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BRESNIHAN View Document
19/05/1619 May 2016	Annual return made up to 7 May 2016 with full list of shareholders View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 01/05/2016 View Document
16/05/1616 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/07/1522 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 22/07/2015 View Document
22/07/1522 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUIS TILBURY / 22/07/2015 View Document
07/05/157 May 2015	Annual return made up to 7 May 2015 with full list of shareholders View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR ALISON KIDGELL View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MRS SARAH ANNE MACE View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, SECRETARY JOHN BARBER View Document
26/06/1426 June 2014	SECRETARY APPOINTED MRS SARAH ANNE MACE View Document
22/05/1422 May 2014	Annual return made up to 7 May 2014 with full list of shareholders View Document
22/04/1422 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR KATRINE JOHNSTON View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR KAREN EDWARDS View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY View Document
01/07/131 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/05/1310 May 2013	Annual return made up to 7 May 2013 with full list of shareholders View Document
28/11/1228 November 2012	AUDITOR'S RESIGNATION View Document
05/10/125 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARILYN OXLEY View Document
27/09/1227 September 2012	DIRECTOR APPOINTED MR DAVID JOHN WALKER View Document
11/05/1211 May 2012	Annual return made up to 7 May 2012 with full list of shareholders View Document
19/04/1219 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR MARK WILLIAM SCANLON View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOVIER View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR MARK EATON View Document
20/09/1120 September 2011	DIRECTOR APPOINTED STEVEN JAMES MASON View Document
27/05/1127 May 2011	Annual return made up to 7 May 2011 with full list of shareholders View Document
19/05/1119 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/04/1128 April 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE View Document

26/01/1126 January 2011	DIRECTOR APPOINTED MS ALISON KIDGELL View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR PAUL ANTHONY BRESNIHAN View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN OXLEY / 07/05/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 07/05/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATRINE JOHNSTON / 07/05/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOVIER / 07/05/2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN EDWARDS / 07/05/2010 View Document
28/05/1028 May 2010	Annual return made up to 7 May 2010 with full list of shareholders View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK EATON / 07/05/2010 View Document
27/04/1027 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010 View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLEW View Document
14/05/0914 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	DIRECTOR APPOINTED NIGEL BRITTLE View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSTON View Document
04/06/084 June 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/05/087 May 2008	NC INC ALREADY ADJUSTED 30/04/08 View Document
07/05/087 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 View Document
07/05/087 May 2008	GBP NC 1000000/2000000 29/04/2008 View Document
05/04/085 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/01/0816 January 2008	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View Document
15/04/0715 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/08/0625 August 2006	DIRECTOR RESIGNED View Document
23/05/0623 May 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/02/0614 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/064 January 2006	NC INC ALREADY ADJUSTED 20/12/05 View Document
04/01/064 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/01/064 January 2006	£ NC 500000/1000000 20/1 View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
07/12/057 December 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/05/0517 May 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/05/0327 May 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View Document
09/04/039 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/12/0216 December 2002	NC INC ALREADY ADJUSTED 10/12/02 View Document
16/12/0216 December 2002	£ NC 100000/500000 10/12 View Document
08/09/028 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0219 June 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View Document
05/04/025 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/03/0227 March 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
19/07/0119 July 2001	SECRETARY RESIGNED View Document
19/07/0119 July 2001	NEW SECRETARY APPOINTED View Document
05/07/015 July 2001	REGISTERED OFFICE CHANGED ON 05/07/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View Document
03/07/013 July 2001	COMPANY NAME CHANGED HOWPER 372 LIMITED CERTIFICATE ISSUED ON 03/07/01 View Document
12/06/0112 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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