POTENS CONTRACT SERVICES LIMITED

04578027
68 GRANGE ROAD WEST BIRKENHEAD ENGLAND CH41 4DB

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 3 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 7 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 15 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 18 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 16 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2017 officers Appointment of director (Ms Nicki Jane Stadames) 2 Buy now
09 Jan 2017 officers Appointment of director (Mrs Rachel Farragher) 2 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Appointment of director (Mr John Farragher) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Thomas George Arnold) 2 Buy now
09 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Steven Mcdermott) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Vincent Andrew Burini) 1 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Vincent Andrew Burini) 1 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
15 Dec 2016 mortgage Registration of a charge 23 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 accounts Annual Accounts 4 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 accounts Annual Accounts 4 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 4 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 accounts Annual Accounts 3 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 5 Buy now
26 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
18 May 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Appointment of director (Steven Mcdermott) 3 Buy now
07 Jun 2010 officers Appointment of secretary (Vincent Andrew Burini) 3 Buy now
07 Jun 2010 officers Termination of appointment of secretary (Robert Nelson) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Robert Nelson) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Barbara Nelson) 2 Buy now
07 Jun 2010 officers Appointment of director (Vincent Andrew Burini) 3 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Feb 2010 accounts Annual Accounts 8 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Robert Nelson) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Barbara Lambert Nelson) 2 Buy now
19 Mar 2009 accounts Annual Accounts 8 Buy now
02 Dec 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
19 Feb 2008 accounts Annual Accounts 8 Buy now
12 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 12 Buy now
16 Nov 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
16 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Nov 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 accounts Annual Accounts 8 Buy now
11 Nov 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now
09 Apr 2005 accounts Annual Accounts 13 Buy now
09 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 11 Buy now
27 Nov 2003 annual-return Return made up to 04/10/03; full list of members 6 Buy now
27 Aug 2003 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
14 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: 511-513 durham rd, lowfell gateshead tyne wear NE9 5EY 1 Buy now
17 Dec 2002 capital Ad 31/10/02--------- £ si 49@1=49 £ ic 51/100 3 Buy now
17 Dec 2002 capital Ad 31/10/02--------- £ si 25@1=25 £ ic 26/51 3 Buy now
17 Dec 2002 capital Ad 31/10/02--------- £ si 25@1=25 £ ic 1/26 3 Buy now
04 Dec 2002 officers New director appointed 2 Buy now
04 Dec 2002 officers New secretary appointed 2 Buy now
04 Dec 2002 officers New director appointed 2 Buy now
04 Dec 2002 resolution Resolution 21 Buy now
31 Oct 2002 officers Secretary resigned 1 Buy now
31 Oct 2002 officers Director resigned 1 Buy now
31 Oct 2002 incorporation Incorporation Company 9 Buy now