PROJECT MANAGEMENT SERVICES (BERKSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | Application to strike the company off the register |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-29 to 2021-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | SECOND FILING OF TM02 FOR FRANCES DAVIES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK O'BRIEN / 03/03/2013 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS DAVIES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/02/142 February 2014 | REGISTERED OFFICE CHANGED ON 02/02/2014 FROM SUITE 106 5 HIGH STREET SUITE 106 5. HIGH STREET MAIDENHEAD BERKSHIRE ENGLAND |
| 02/02/142 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM SUITE 106 PMSBL 5, HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JN ENGLAND |
| 10/11/1310 November 2013 | REGISTERED OFFICE CHANGED ON 10/11/2013 FROM 42 FOTHERBY COURT MAIDENHEAD BERKSHIRE SL6 1SX UNITED KINGDOM |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 8 BLENHEIM GARDENS READING BERKSHIRE RG1 8QG UNITED KINGDOM |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 44 FOTHERBY COURT MAIDENHEAD BERKSHIRE SL6 1SX UNITED KINGDOM |
| 27/08/1127 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCIS DAVIES / 26/05/2011 |
| 27/08/1127 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK O'BRIEN / 26/05/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCIS DAVIES / 23/11/2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 56 MOOR END MAIDENHEAD BERKSHIRE SL6 2YJ |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK O'BRIEN / 23/11/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK O'BRIEN / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCIS DAVIES / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 33 FOTHERBY COURT MAIDENHEAD BERKSHIRE SL6 1SU |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE O'BRIEN / 20/03/2009 |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DAVIES / 20/03/2009 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 10 BLENHEIM GARDENS READING BERKSHIRE RG1 5QG |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 68 ADDINGTON ROAD READING BERKSHIRE RG1 5PX |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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