PSCL MANAGEMENT LTD

Company Documents

DateDescription
15/09/1415 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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15/09/1415 September 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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08/09/148 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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01/09/141 September 2014 COMPANY NAME CHANGED CLEARANSWER LIMITED
CERTIFICATE ISSUED ON 01/09/14

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01/09/141 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/134 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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19/09/1319 September 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARSTON / 07/09/2012

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19/09/1219 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARSTON / 07/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DUNK / 07/09/2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNK / 07/09/2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
1ST FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS

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26/09/0726 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
40 PARTRIDGE PIECE
CRANFIELD
BEDS
MK43 0BP

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02/10/062 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
5TH FLOOR, PROSPECT HOUSE
PROSPECT STREET
HULL
HU2 8PU

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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