POLICY MATTERS CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 27/10/2127 October 2021 | Change of name notice |
| 27/10/2127 October 2021 | Certificate of change of name |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JANE POYNTZ |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, SECRETARY JANE POYNTZ |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/04/1926 April 2019 | 01/05/10 STATEMENT OF CAPITAL GBP 4 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/10/1519 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE OGILVIE POYNTZ / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET SHAW / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE OGILVIE POYNTZ / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY PATRICIA EVANS / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BINDING / 05/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED SARAH MARGARET SHAW |
| 20/09/1020 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED POLICY MATTERS LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | CHANGE OF NAME 26/02/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE POYNTZ / 01/08/2008 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EVANS / 01/08/2008 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE POYNTZ / 01/08/2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED LUCY BINDING |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED BEVERLEY EVANS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE ALLSUP |
| 12/03/0912 March 2009 | SECRETARY APPOINTED JANE POYNTZ |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE ALLSUP |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: HRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: GAMMON AUDIT LTD 4TH FLOOR 14-18 COPTHALL AVENUE LONDON EC2R 7DJ |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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