PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED

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DateDescription
24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL TOMSON

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL SUSAN TOMSON / 07/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR APPOINTED MR MARK DOMINIC BEW

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16/06/1516 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH

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16/06/1516 June 2015 SECRETARY APPOINTED MS KATHERINE SARAH BEW

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08/05/158 May 2015 DIRECTOR APPOINTED MR ADRIAN CHARLES BURGESS

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08/05/158 May 2015 DIRECTOR APPOINTED DR RACHEL SUSAN TOMSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP

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28/08/1428 August 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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28/07/1428 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FIRTH

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH FALCONER / 03/10/2013

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR APPOINTED MR IAN GLYNN BLACKMAN

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30/03/1230 March 2012 DIRECTOR APPOINTED MR SIMON CUNNINGTON

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY FIRTH / 06/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY FIRTH / 06/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH FALCONER / 06/06/2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH FALCONER / 06/06/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 GBP NC 1000/100000 12/05/2009

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02/06/092 June 2009 NC INC ALREADY ADJUSTED 12/05/09

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FALCONER / 12/05/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/07/0215 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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