PRESENTATION SERVICE PROVIDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-09-30 |
| 08/05/258 May 2025 | Director's details changed for Mr David John Woodcock on 2025-05-08 |
| 04/04/254 April 2025 | Termination of appointment of Ian Richard Willcox as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Appointment of Mr Ian Richard Willcox as a director on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of Ian Richard Willcox as a director on 2024-03-28 |
| 05/04/245 April 2024 | Termination of appointment of Jacqueline Willcox as a director on 2024-03-28 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 17/02/2117 February 2021 | PREVEXT FROM 31/05/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED CATHERINE LOUISE WOODCOCK |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 100315.79 |
| 30/01/1730 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/1622 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 22/03/1622 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 7 CROWN ROAD KINGS NORTON BUSINES BIRMINGHAM WEST MIDLANDS B30 3HY |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1523 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILLCOX / 14/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 14/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WOODCOCK / 14/02/2014 |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WOODCOCK / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WOODCOCK / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILLCOX / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WOODCOCK / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILLCOX / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLCOX / 14/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN WOODCOCK |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 100000 |
| 08/04/138 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTER |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GATELEY |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | ADOPT ARTICLES 12/12/2011 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 110232 |
| 05/01/125 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MRS CHRISTINE WOODCOCK |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MRS JACQUELINE WILLCOX |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODCOCK / 15/03/2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLCOX / 15/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 15/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAROLD CARTER / 15/03/2010 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | £ IC 166666/133334 18/12/03 £ SR 33332@1=33332 |
| 27/02/0427 February 2004 | OPTION AGREEMENT 18/12/03 |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | £ IC 250000/166666 28/08/02 £ SR 83334@1=83334 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 21/08/0021 August 2000 | ADOPT ARTICLES 16/08/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | 16666 @£1 16/08/00 |
| 21/08/0021 August 2000 | Resolutions |
| 21/08/0021 August 2000 | Resolutions |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: LILWORTH ORCHARD PERSHORE ROAD, GREAT COMBERTON PERSHORE WORCESTERSHIRE WR10 3DY |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 16/08/00 |
| 21/08/0021 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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