(CS01) Confirmation statement with no updates 2023/09/09
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 25th, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/09/09
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 27th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/09/09
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/09/09
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 21st, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/09/09
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/09/30
filed on: 24th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/09/24
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/09/30
filed on: 23rd, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/09/24
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/09/30
filed on: 26th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/24
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/09/30
filed on: 14th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/24
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/09/24
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 31st, March 2015
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/11/18
filed on: 18th, November 2014
| resolution
|
|
(CONNOT) Notice of change of name
filed on: 18th, November 2014
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed professional exchange LTD.certificate issued on 18/11/14
filed on: 18th, November 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/24
filed on: 25th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/09/25
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 1st, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/24
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/09/30
filed on: 14th, March 2013
| accounts
|
Free Download
(2 pages)
|
(CH03) On 2012/12/21 secretary's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012/12/21 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/12/13 from 2 Minton Place Victoria Road Bicester OX26 6QB United Kingdom
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/24
filed on: 24th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Prescription Marketing Ltd Po Box Po Box1122 10 Tring Road Wilstone Tring Hertfordshire HP23 4PB United Kingdom
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2011/09/30
filed on: 7th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/24
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/10/03.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/10/02
filed on: 2nd, October 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed pmark consulting LIMITEDcertificate issued on 06/09/11
filed on: 6th, September 2011
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RES15) Name changed by resolution on 2011/08/31
change of name
|
|
(AD01) Change of registered office on 2011/05/25 from 59 Bolshaw Road Heald Green Cheadle Cheshire SK8 3NY
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/24
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/09/30
filed on: 9th, December 2010
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2010/09/24
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/09/24 secretary's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2009/09/30
filed on: 25th, May 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/09/24
filed on: 29th, October 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, September 2008
| incorporation
|
Free Download
(14 pages)
|