PROFESSIONAL BUSINESS STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/11/204 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM TENBURY BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW |
| 30/01/1430 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GORDON |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GORDON |
| 25/02/1325 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GALVIN |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAMARA |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLBOURNE |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DENMAN |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MRS JUDITH ANNE GORDON |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS ELAINE JOYCE GALVIN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR GRAHAM DAVID COLBOURNE |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR DAVID MCNAMARA |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR KEITH DENMAN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PORTER |
| 27/07/1127 July 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 27/07/1127 July 2011 | INCREASE OF SHARE CAPITAL 26/05/2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM OLD STORES MAIDSTONE ROAD HOTHFIELD ASHFORD TN26 1AP |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/104 June 2010 | COMPANY NAME CHANGED ADVISERS MENTORS LTD CERTIFICATE ISSUED ON 04/06/10 |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/02/105 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WYATT / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FREDERICK GORDON / 01/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WYATT / 01/10/2009 |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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