EUREST PRISON SUPPORT SERVICES LIMITED

00784635
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

Documents

Documents
Date Category Description Pages
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 3 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Robin Ronald Mills) 2 Buy now
07 Feb 2022 accounts Annual Accounts 3 Buy now
03 Nov 2021 officers Appointment of director (Gareth Jonathan Sharpe) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Kate Dunham) 1 Buy now
04 Dec 2019 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
25 Jun 2019 accounts Annual Accounts 3 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 officers Termination of appointment of director (Alison Jane Henriksen) 1 Buy now
01 Mar 2019 officers Appointment of director (Kate Dunham) 2 Buy now
13 Sep 2018 officers Appointment of director (Jodi Lea) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Michael James Owen) 1 Buy now
03 Jul 2018 accounts Annual Accounts 3 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Appointment of director (Mr Michael James Owen) 2 Buy now
10 May 2018 officers Termination of appointment of director (Roger Arthur Downing) 1 Buy now
08 Jan 2018 officers Appointment of director (Alison Jane Henriksen) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 accounts Annual Accounts 3 Buy now
08 Aug 2016 annual-return Annual Return 7 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Paul Anthony Galvin) 2 Buy now
08 Aug 2016 officers Change of particulars for corporate secretary (Compass Secretaries Limited) 1 Buy now
28 Jun 2016 accounts Annual Accounts 1 Buy now
04 May 2016 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
24 Jun 2015 accounts Annual Accounts 1 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
14 May 2014 accounts Annual Accounts 1 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 1 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Paul Anthony Galvin) 2 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Peter Maguire) 1 Buy now
20 Dec 2011 officers Appointment of director (Roger Arthur Downing) 2 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
13 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
12 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
25 May 2010 accounts Annual Accounts 1 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Neil Reynolds Smith) 2 Buy now
28 May 2009 accounts Annual Accounts 1 Buy now
15 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
24 Feb 2009 officers Appointment terminated director and secretary timothy mason 1 Buy now
24 Feb 2009 officers Director appointed peter john maguire 1 Buy now
24 Feb 2009 officers Secretary appointed compass secretaries LIMITED 1 Buy now
13 May 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 1 Buy now
05 Mar 2008 officers Director appointed neil reynolds smith 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 May 2007 accounts Annual Accounts 1 Buy now
21 May 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
02 Jun 2006 accounts Annual Accounts 1 Buy now
11 May 2006 annual-return Return made up to 07/05/06; full list of members 3 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
27 Jun 2005 annual-return Return made up to 07/05/05; full list of members 3 Buy now
17 Feb 2005 accounts Annual Accounts 1 Buy now
07 Jun 2004 annual-return Return made up to 07/05/04; full list of members 3 Buy now
02 Feb 2004 accounts Annual Accounts 1 Buy now
02 Jun 2003 annual-return Return made up to 07/05/03; full list of members 3 Buy now
25 Feb 2003 accounts Annual Accounts 1 Buy now
26 Jul 2002 accounts Annual Accounts 1 Buy now
15 May 2002 annual-return Return made up to 07/05/02; full list of members 3 Buy now
24 Sep 2001 address Registered office changed on 24/09/01 from: queens wharf queen caroline street hammersmith london W6 9RJ 1 Buy now
02 Aug 2001 accounts Annual Accounts 7 Buy now
28 Jun 2001 annual-return Return made up to 11/06/01; full list of members 5 Buy now
19 Jul 2000 accounts Annual Accounts 7 Buy now
15 Jun 2000 annual-return Return made up to 11/06/00; full list of members 6 Buy now
20 Apr 2000 address Location of register of directors' interests 1 Buy now
20 Apr 2000 address Location of register of members 1 Buy now
18 Apr 2000 officers New director appointed 4 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
26 Jul 1999 accounts Annual Accounts 7 Buy now
15 Jun 1999 annual-return Return made up to 11/06/99; full list of members 9 Buy now
30 Jul 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Jul 1998 accounts Annual Accounts 7 Buy now
06 Jul 1998 annual-return Return made up to 11/06/98; full list of members 9 Buy now
25 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 1997 address Location of register of members 1 Buy now
05 Sep 1997 address Location of register of directors' interests 1 Buy now
29 Jun 1997 accounts Annual Accounts 7 Buy now
22 Jun 1997 annual-return Return made up to 11/06/97; no change of members 6 Buy now
02 Aug 1996 accounts Annual Accounts 6 Buy now