PRINT MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 Annual return made up to 17 April 2014 with full list of shareholders

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28/04/1428 April 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/05/1230 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
SUITE 1R10 ELSTREE BUSINESS CENTRE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX
UNITED KINGDOM

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
SUITE 1R10 - NORMAN STANLEY
ELSTREE BUSINESS CENTRE
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX

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09/06/119 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEENA KING / 17/04/2010

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06/05/106 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/05/0914 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/05/082 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/05/072 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0618 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BX

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/04/0520 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004 DIRECTOR'S PARTICULARS CHANGED

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14/05/0414 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/05/0313 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/04/0230 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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15/05/0115 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/05/0023 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/04/9930 April 1999 EXEMPTION FROM APPOINTING AUDITORS 21/04/99

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/05/9818 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/05/978 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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11/06/9611 June 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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25/07/9525 July 1995 EXEMPTION FROM APPOINTING AUDITORS 11/07/95

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16/05/9516 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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04/05/944 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/05/9317 May 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/05/9226 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/05/9226 May 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9230 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92 FROM:
208 KENTON ROAD
KENTON
HARROW
MIDDLESEX HA3 8BX

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07/08/917 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
JAYNE HOUSE
16 CHURCH STREET
BISHOPS STORTFORD
HERTS

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07/02/917 February 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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10/07/9010 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/04/9027 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9019 April 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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