PSV CLAIMS BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 |
| 23/01/2523 January 2025 | Full accounts made up to 2024-04-27 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 23/08/2423 August 2024 | Secretary's details changed for Ms Sarah Jane Bradley on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Malcolm Marwick on 2024-08-22 |
| 22/08/2422 August 2024 | Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 2024-08-22 |
| 01/08/241 August 2024 | Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Vaux as a director on 2024-07-30 |
| 10/02/2410 February 2024 | Full accounts made up to 2023-04-29 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-05-01 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016 |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/10/155 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GARY JAMES NOLAN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 24/11/1024 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR MALCOLM MARWICK |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED SAM GREER |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN VAUX |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: C/O STAGECOACH HOLDINGS PLC WESSEX HOUSE 232 BLACKFRIARS ROAD LONDON SE1 8NW |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: C/O RIBBLE MOTOR SERVICES LTD FRENCHWOOD AVENUE PRESTON LANCS PR1 4LU |
| 15/10/9915 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/04/9816 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | SUPPLEMENTAL AGREEMENT 05/09/94 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | RE FACILITY AGREEMENT 15/04/93 |
| 08/03/938 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 23/03/9223 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/04/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | S386 DISP APP AUDS 26/04/91 |
| 16/05/9116 May 1991 | S369(4) SHT NOTICE MEET 26/04/91 |
| 16/05/9116 May 1991 | S366A DISP HOLDING AGM 26/04/91 |
| 16/05/9116 May 1991 | S252 DISP LAYING ACC 26/04/91 |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED MANTRAC LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 29/01/90 |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 29/01/90 |
| 13/02/9013 February 1990 | GRANTING OF GUARANTEE 29/01/90 |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ADOPT MEM AND ARTS 210489 |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/89 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED RAPIDFOCUS LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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