PROFESSIONAL DESIGN AND MANPOWER SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD ENGLAND |
| 21/08/1921 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/1921 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1921 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 01/07/161 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/04/163 April 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/07/1519 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN BARTON / 28/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 19/02/0119 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/07/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/982 September 1998 | £ IC 400/200 27/07/98 £ SR 200@1=200 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: WAKEFIELD HOUSE 32 HIGH ST PINNER MIDDLESEX |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | S386 DISP APP AUDS 06/05/93 |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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