PROPERTYSERVE BUILDING SOLUTIONS LTD



Company Documents

DateDescription
03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED MR STUART GRAHAM CAVANAGH

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM CAVANAGH / 17/03/2018

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNKER

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER

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27/06/1627 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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01/06/161 June 2016 COMPANY NAME CHANGED PSYCHRO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/16

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/11/1520 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER DANIEL BUNKER

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02/11/152 November 2015 DIRECTOR APPOINTED MR ROBIN ANDREW BAKER

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SILO

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03/07/153 July 2015 03/06/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/10/1419 October 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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15/07/1415 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/06/1318 June 2013 03/06/13 NO CHANGES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/07/124 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/09/1114 September 2011 VARYING SHARE RIGHTS AND NAMES

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20/07/1120 July 2011 DIRECTOR APPOINTED MR JAMES DAVID SILO

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20/07/1120 July 2011 DIRECTOR APPOINTED MR IAN ALEXANDER ROBERTSON

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02/07/112 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 51/53 BROCKLEY CROSS BUSINESS CENTRE, 96 ENDWELL ROAD LONDON SE4 2PD

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY NINA SPOONER

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12/05/1112 May 2011 DIRECTOR APPOINTED MR JAMIE MAXWELL ROBERTSON

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12/05/1112 May 2011 SECRETARY APPOINTED MRS SYLVIA JEAN ROBERTSON

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12/05/1112 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/06/104 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GALLAGHER / 03/06/2010

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20/04/1020 April 2010 SECRETARY APPOINTED MRS NINA ANN SPOONER

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROL HARTLE

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/06/094 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/06/084 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 £ IC 5000/2500 08/01/07 £ SR [email protected]=2500

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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21/01/0721 January 2007 NEW SECRETARY APPOINTED

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21/01/0721 January 2007 DIRECTOR RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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19/12/0519 December 2005 NC INC ALREADY ADJUSTED 01/12/05

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19/12/0519 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0519 December 2005 £ NC 5000/6000 01/12/0

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19/12/0519 December 2005 5000 O [email protected]£1 VOTING R 01/12/05

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24/06/0524 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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25/05/0425 May 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/06/0315 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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24/07/0224 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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13/06/0113 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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01/08/001 August 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/06/9921 June 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 55 TOWER BRIDGE ROAD LONDON SE1 4TL

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10/06/9810 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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09/06/979 June 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9621 June 1996 DIRECTOR'S PARTICULARS CHANGED

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21/06/9621 June 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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21/06/9621 June 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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26/05/9526 May 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/06/9424 June 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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07/07/937 July 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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14/08/9214 August 1992 RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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04/09/914 September 1991 RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/12/9018 December 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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06/08/906 August 1990 REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 34 KNIGHTS HILL LONDON SE27 OHY

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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09/08/889 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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18/07/8818 July 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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14/11/8614 November 1986 REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 75 WESTON STREET LONDON SE1 3RS

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14/11/8614 November 1986 REGISTERED OFFICE CHANGED ON 14/11/86 FROM: G OFFICE CHANGED 14/11/86 75 WESTON STREET LONDON SE1 3RS

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14/11/8614 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/8610 September 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH

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10/09/8610 September 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: G OFFICE CHANGED 10/09/86 63-67 TABERNACLE STREET LONDON EC2A 4AH

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18/08/8618 August 1986 CERTIFICATE OF INCORPORATION

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18/08/8618 August 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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