P.S.EMPLOYEE BENEFITS LIMITED
Company number 03623128 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | DIRECTOR APPOINTED MR KEVIN HUGH RONALDSON | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM · THE BAILEY SKIPTON · NORTH YORKSHIRE · BD23 1DN | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED DOMINIC ROSE | View document |
| 21 Oct 2014 | SECTION 519 | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 | View document |
| 6 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 23/04/2013 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBINSON | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | View document |
| 10 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 01/09/2010 | View document |
| 1 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MARK RUSSELL FLEET | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | View document |
| 23 Feb 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | View document |
| 9 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 16/08/2010 | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | SECRETARY APPOINTED GILLIAN MARY DAVIDSON | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK | View document |
| 2 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | View document |
| 2 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL MURDOCK | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY FELICE REA | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD CLARK | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED DAVID JOHN CUTTER | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM ST MARKS CHAPEL ASH WOLVERHAMPTON WV3 0TZ | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN STEWART | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Mar 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 3 BROADWAY BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1BQ | View document |
| 30 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 10 BENNETTS HILL BIRMINGHAM B2 5RS | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 1 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/05/00 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |