PRODUCER SERVICES LIMITED

02040753
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 8 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 8 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 8 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Alison Mansfield) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Appointment of director (Mr Jose Arturo Barquet) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Shefali Ghosh) 1 Buy now
20 May 2019 accounts Annual Accounts 8 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 8 Buy now
19 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 10 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 10 Buy now
18 Nov 2015 annual-return Annual Return 3 Buy now
18 Nov 2015 officers Change of particulars for director (Shefali Ghosh) 2 Buy now
08 Jun 2015 accounts Annual Accounts 7 Buy now
21 Apr 2015 officers Termination of appointment of director (Timothy Clive Easthill) 1 Buy now
21 Apr 2015 officers Appointment of director (Shefali Ghosh) 2 Buy now
18 Nov 2014 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
05 Sep 2014 officers Change of particulars for director (Timothy Clive Easthill) 2 Buy now
18 Nov 2013 annual-return Annual Return 3 Buy now
09 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
15 Mar 2013 officers Appointment of director (Timothy Clive Easthill) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Timothy Bevan) 1 Buy now
19 Nov 2012 annual-return Annual Return 3 Buy now
19 Nov 2012 officers Change of particulars for secretary (Alison Mansfield) 1 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 accounts Annual Accounts 8 Buy now
18 Dec 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 accounts Annual Accounts 13 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Timothy John Bevan) 2 Buy now
05 Mar 2009 accounts Annual Accounts 8 Buy now
21 Nov 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 8 Buy now
26 Nov 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
23 Jan 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jul 2006 accounts Annual Accounts 8 Buy now
21 Mar 2006 officers New secretary appointed 1 Buy now
21 Mar 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 officers New secretary appointed 1 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
25 Nov 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
18 Oct 2005 officers New director appointed 3 Buy now
06 Oct 2005 accounts Annual Accounts 9 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
11 Aug 2005 resolution Resolution 11 Buy now
08 Aug 2005 officers Secretary's particulars changed 1 Buy now
11 Jul 2005 officers New secretary appointed 2 Buy now
11 Jul 2005 officers Secretary resigned 1 Buy now
28 Jun 2005 auditors Auditors Resignation Company 1 Buy now
28 Apr 2005 officers New director appointed 3 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
08 Mar 2005 annual-return Return made up to 15/12/04; full list of members 6 Buy now
12 Jan 2005 accounts Annual Accounts 12 Buy now
06 Dec 2004 accounts Accounting reference date extended from 29/12/03 to 31/12/03 1 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
11 Jun 2004 officers Secretary resigned 1 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
10 May 2004 address Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS 1 Buy now
09 Feb 2004 accounts Annual Accounts 7 Buy now
06 Jan 2004 annual-return Return made up to 15/12/03; full list of members 2 Buy now
23 Oct 2003 accounts Delivery ext'd 3 mth 29/12/02 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 officers New director appointed 1 Buy now
25 Mar 2003 officers New director appointed 1 Buy now
25 Mar 2003 officers Director resigned 1 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
19 Dec 2002 annual-return Return made up to 15/12/02; full list of members 3 Buy now
10 Oct 2002 accounts Delivery ext'd 3 mth 29/12/01 2 Buy now
01 Jul 2002 address Location of register of members 1 Buy now
28 May 2002 auditors Auditors Resignation Company 1 Buy now
24 Jan 2002 accounts Annual Accounts 8 Buy now
04 Jan 2002 annual-return Return made up to 15/12/01; full list of members 3 Buy now
11 Oct 2001 accounts Delivery ext'd 3 mth 29/12/00 1 Buy now
19 Feb 2001 accounts Accounting reference date extended from 30/06/00 to 29/12/00 1 Buy now
15 Dec 2000 annual-return Return made up to 15/12/00; no change of members 2 Buy now
16 Nov 2000 accounts Annual Accounts 10 Buy now
24 May 2000 address Location of register of members 1 Buy now
18 Apr 2000 accounts Delivery ext'd 3 mth 30/06/99 2 Buy now
23 Dec 1999 annual-return Return made up to 15/12/99; no change of members 5 Buy now
17 Dec 1999 officers Director's particulars changed 1 Buy now
22 Jul 1999 officers New director appointed 2 Buy now