PROFESSIONAL INTEGRATED CARE SERVICES LIMITED

04771613
TAN Y FRON PONTARDULAIS ROAD CROSSHANDS CARMARTHENSHIRE SA14 6PG

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 9 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
13 Feb 2023 incorporation Memorandum Articles 24 Buy now
08 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 mortgage Registration of a charge 100 Buy now
22 Dec 2022 mortgage Registration of a charge 41 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 8 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 8 Buy now
06 May 2021 officers Change of particulars for director (Mr Christopher Keith Dickinson) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
19 Mar 2020 officers Appointment of secretary (Mr Christopher Keith Dickinson) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Christopher Keith Dickinson) 2 Buy now
19 Mar 2020 officers Termination of appointment of director (Gareth Norman Dufton) 1 Buy now
19 Mar 2020 officers Termination of appointment of secretary (Gareth Dufton) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 8 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2019 officers Appointment of director (Mr Gareth Dufton) 2 Buy now
18 Jan 2019 officers Appointment of secretary (Mr Gareth Dufton) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Michael Gerard Hill) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 8 Buy now
16 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 6 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Annual Accounts 6 Buy now
30 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
30 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 20 Buy now
21 Jan 2013 officers Termination of appointment of director (Gregory Lapham) 1 Buy now
27 Jun 2012 accounts Annual Accounts 23 Buy now
27 Jun 2012 auditors Auditors Resignation Company 4 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
22 May 2012 officers Termination of appointment of director (David Pugh) 1 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 18 Buy now
08 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Judith Davies) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Judith Davies) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Allan Rodgers) 2 Buy now
08 Jun 2011 officers Appointment of director (Michael Gerard Hill) 3 Buy now
08 Jun 2011 officers Appointment of director (Mr Gregory George Lapham) 3 Buy now
08 Jun 2011 officers Appointment of director (Mr David Richard Pugh) 3 Buy now
08 Jun 2011 officers Appointment of director (Mr Haroon Rashid Sheikh) 3 Buy now
08 Jun 2011 officers Appointment of director (Mr Farouq Rashid Sheikh) 3 Buy now
08 Jun 2011 resolution Resolution 28 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2010 officers Change of particulars for director (Allan John Rodgers) 2 Buy now
01 Jun 2010 accounts Annual Accounts 3 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Allan John Rodgers) 2 Buy now
25 May 2010 officers Change of particulars for director (Judith Margaret Davies) 2 Buy now
25 May 2010 officers Change of particulars for secretary (Judith Margaret Davies) 1 Buy now
04 Jun 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
05 May 2009 accounts Annual Accounts 4 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
27 May 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
25 May 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
22 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: unit 4 cross hands square centre, pontardulais road, cross hands, carmarthenshire SA14 6NT 1 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
30 Jun 2006 accounts Annual Accounts 6 Buy now
22 May 2006 annual-return Return made up to 20/05/06; full list of members 3 Buy now
20 Jan 2006 capital Ad 12/01/06--------- £ si 99@1=99 £ ic 1/100 3 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
18 Nov 2005 accounts Annual Accounts 6 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
20 Jun 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
18 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2004 officers New secretary appointed 2 Buy now
19 Oct 2004 officers Secretary resigned 1 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
23 Sep 2004 accounts Annual Accounts 6 Buy now
17 Jun 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
14 Apr 2004 address Registered office changed on 14/04/04 from: 13 saron road, llanelli, carmarthenshire, SA14 9LT 1 Buy now
30 Mar 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
17 Jun 2003 officers New director appointed 3 Buy now
17 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2003 officers Secretary resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
20 May 2003 incorporation Incorporation Company 18 Buy now