PROFESSIONAL SERVICES AND SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Director's details changed for Mr Pablo Alberto Germanier Duran on 2025-09-22 |
| 22/09/2522 September 2025 New | Change of details for Mr Pablo Alberto Germanier Duran as a person with significant control on 2025-09-22 |
| 22/09/2522 September 2025 New | Director's details changed for Mr Marco Rex Germanier Torrado on 2025-09-22 |
| 22/09/2522 September 2025 New | Registered office address changed from 10 Limousin Avenue Whitehouse Milton Keynes MK8 1AF England to Ground Floor, Victor House Barnet Road London Colney Hertfordshire AL2 1BJ on 2025-09-22 |
| 22/09/2522 September 2025 New | Director's details changed for Ms Mayra Guadalupe Macarena Torrado on 2025-09-22 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Appointment of Mr Marco Rex Germanier Torrado as a director on 2023-05-15 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAYRA GUADALUPE MACARENA TORRADO / 28/04/2019 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MS MAYRA GUADALUPE MACARENA TORRADO / 28/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAYRA GUADALUPE MACARENA TORRADO / 28/04/2019 |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MS MAYRA GUADALUPE MACARENA TORRADO / 28/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS MAYRA GUADALUPE MACARENA TORRADO |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 4 BRAYTON COURT MILTON KEYNES MK5 7AH |
| 28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/12/1425 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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