| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 532 TOWN HALL ALBERT SQUARE MANCHESTER M60 2LA |
| 2024-04-07 |
insert address MANCHESTER PROFESSIONAL SERVICES LIMITED, LEVEL 5, TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, ENGLAND M60 2LA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED DR JO YEE CHEUNG |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES LINDSAY |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FRANCIS |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEITH |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANNE FRANCIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD ROONEY |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKEIM MUNDELL BEM |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSON |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR VAQAS FAROOQ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SZABO |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MS SALLY FULLER COOK |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILDE |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS MARIAN KATHRYN SUDBURY |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR THOMAS CHRISTIAN SCHMIDT |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 02/04/2020 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN WILDE / 09/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKEIM MUNDELL / 12/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SELWYN BENNETT / 12/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN WILDE / 12/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JOHNSON / 12/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY RACHEL ROWLES / 12/09/2019 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKEIM MUNDELL BEM / 05/09/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOBSON |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR AKEIM MUNDELL BEM |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BENNETT |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN WILDE |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JOHNSON |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MS EMILY RACHEL ROWLES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES TOMS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-24 |
update statutory_documents ADOPT ARTICLES 16/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-24 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-24 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2015-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 23/03/2015 |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SMITH |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POOTS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA BATTLE |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES CLAIRE TOMS |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCKEITH |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENEVOLDSON |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-17 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MS ROSA MAY BATTLE |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMESBURY |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMESBURY |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD O'CONNOR / 17/05/2012 |
| 2012-05-17 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 17/05/2012 |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MOINET POOTS / 06/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES SMITH / 06/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON ENEVOLDSON / 06/04/2010 |
| 2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 06/04/2010 |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KANE |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES DONE |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEE AMESBURY |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
TOWN HALL
ALBERT SQUARE
MANCHESTER
M60 2LA |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HACKETT |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ANDERSON ENEVOLDSON |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2005-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-03 |
update statutory_documents AUD REMUNERATION FIXED 17/09/01 |
| 2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/06/96 |
| 1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1996-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/02/96 |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1994-12-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |