| Date | Description |
|---|
| 2023-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2020:LIQ. CASE NO.1 |
| 2020-02-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2019:LIQ. CASE NO.1 |
| 2019-02-07 |
delete address 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2019-02-07 |
insert address C/O HORSEFIELDS BELGRAVE PLACE BURY LANCASHIRE BL9 0ED |
| 2019-02-07 |
update company_status Active => Liquidation |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-01-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-01-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2019 FROM
7TH FLOOR BLACKFRIARS HOUSE PARSONAGE
MANCHESTER
M3 2JA
ENGLAND |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-25 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address FIRST FLOOR POWAGE HOUSE CHURCH STREET ASPLEY GUISE MILTON KEYNES MK17 8HQ |
| 2015-11-07 |
insert address 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2015-11-07 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
FIRST FLOOR POWAGE HOUSE
CHURCH STREET
ASPLEY GUISE
MILTON KEYNES
MK17 8HQ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-04-30 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DERBYSHIRE |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O THE YOUNG COMPANY GROUND FLOOR, 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON UNITED KINGDOM PE29 6SR |
| 2014-05-07 |
insert address FIRST FLOOR POWAGE HOUSE CHURCH STREET ASPLEY GUISE MILTON KEYNES MK17 8HQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
C/O THE YOUNG COMPANY GROUND FLOOR, 2B VANTAGE PARK
WASHINGLEY ROAD
HUNTINGDON
PE29 6SR
UNITED KINGDOM |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
FIRST FLOOR POWAGE HOUSE
CHURCH STREET
ASPLEY GUISE
MILTON KEYNES
MK17 8HQ
GREAT BRITAIN |
| 2014-04-08 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST. JOHN DERBYSHIRE / 08/04/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JOHN LANCASTER |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DERBYSHIRE |
| 2013-06-26 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-29 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-24 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-05-15 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-25 |
update statutory_documents COMPANY NAME CHANGED PSTG SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/05/12 |
| 2012-04-23 |
update statutory_documents COMPANY NAME CHANGED FINANCIAL PROVISION SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 23/04/12 |
| 2012-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |