PREFERENTIAL ADMINISTRATION SERVICES LIMITED
Company number 04664649 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR DAVID EVANS | View document |
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | View document |
| 9 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | View document |
| 8 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM · 17 DEVONSHIRE SQUARE · LONDON · EC2M 4SQ · ENGLAND | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | View document |
| 26 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | View document |
| 14 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA | View document |
| 19 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Sep 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 6 Aug 2009 | SECRETARY APPOINTED DAVID ROBERT GOODERSON | View document |
| 6 Aug 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED COLIN ROBERT EVANS | View document |
| 28 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MARSHALL | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM BALES COURT BARRINGTON ROAD DORKING SURREY RH4 3EJ | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED SIMON RAILTON METCALF | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED DAVID ROBERT GOODERSON | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU | View document |
| 5 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 20 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |