CompaniesInTheUK

PRACTICE SERVICES UK LIMITED

Company number 05373988 ·

Active

97 filings

Date Filing
20 Jun 2026 Memorandum and Articles of Association · 23 pages View document
8 Jun 2026 Resolutions · 1 page View document
5 Jun 2026 Statement of company's objects · 2 pages View document
21 Apr 2026 Secretary's details changed for Alex Homan on 2026-04-01 · 1 page View document
13 Apr 2026 Termination of appointment of Stephen John William Marks as a secretary on 2026-03-31 · 1 page View document
13 Apr 2026 Appointment of Alex Homan as a secretary on 2026-04-01 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
27 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 3 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
31 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 3 pages View document
2 Apr 2024 Termination of appointment of Maximilian Martin Wachter as a director on 2024-03-31 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
7 Feb 2024 Appointment of Mr Jonathan Lee Fearn as a director on 2024-02-01 · 2 pages View document
3 Nov 2023 Accounts for a dormant company made up to 2023-01-31 · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
27 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 3 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
4 Jan 2022 Director's details changed for Mr Stephen William Anderson on 2021-12-20 · 2 pages View document
8 Aug 2021 Accounts for a dormant company made up to 2021-01-31 · 3 pages View document
8 Sep 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2020 View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
20 May 2019 SECRETARY APPOINTED MRS ANNABELLE BURTON View document
11 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEMAN View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
4 Oct 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX HEALTHCARE DISTRIBUTION LIMITED View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JASON HOLLINS View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM C/O C/O PHOENIX MEDICAL SUPPLES RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ View document
23 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
16 Feb 2015 DIRECTOR APPOINTED MR JASON STUART HOLLINS View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014 View document
14 Apr 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 View document
22 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
11 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
15 Nov 2012 AUDITOR'S RESIGNATION View document
14 Nov 2012 SECTION 519 View document
22 Oct 2012 SECTION 519 View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 01/03/2012 View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/03/2012 View document
2 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
2 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 01/03/2012 View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
24 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
25 May 2010 FACILITIES AGREEMENT 18/05/2010 View document
24 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/01/09 View document
25 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
14 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
24 Apr 2008 SECRETARY APPOINTED MICHAEL PETER BLAKEMAN View document
24 Apr 2008 APPOINTMENT TERMINATED SECRETARY DAVID GOULT View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY HEIDI EATON View document
11 Apr 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/01/2008 View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE BIOCENTRE YORK SCIENCE PARK HESLINGTON YORK NORTH YORKSHIRE YO10 5DG View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 DIRECTOR RESIGNED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 VARYING SHARE RIGHTS AND NAMES View document
28 Apr 2007 RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
28 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 34 PARK CROSS STREET LEEDS LS1 2QH View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
6 Apr 2005 DIRECTOR RESIGNED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
6 Apr 2005 SECRETARY RESIGNED View document
23 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document