PROFESSIONAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-09 with updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 26/09/2226 September 2022 | Change of details for Miss Susan Mary Hurst as a person with significant control on 2016-04-06 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 10/11/1710 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS COOPER / 08/09/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY HURST / 08/09/2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM CECIL HOUSE ST ANDREW STREET HERTFORD HERTS. SG14 1JA |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | S386 DIS APP AUDS 10/03/98 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | COMPANY NAME CHANGED PROFESSIONAL SOLUTIONS (U.K.) LI MITED CERTIFICATE ISSUED ON 08/08/97 |
| 13/05/9713 May 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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