Active - Proposal to Strike off
Company Information for P S M SEARCH LIMITED
THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, SALFORD, M3 7BG,
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Company Registration Number
06982435
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
P S M SEARCH LIMITED | |
Legal Registered Office | |
THE COPPER ROOM, DEVA CENTRE TRINITY WAY SALFORD M3 7BG Other companies in EC2A | |
Company Number | 06982435 | |
---|---|---|
Company ID Number | 06982435 | |
Date formed | 2009-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 17:14:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN VICTOR BURR |
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MARTIN VICTOR BURR |
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PHILIP PATTISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOSEPH MADDEN |
Company Secretary | ||
STEVEN JOSEPH MADDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMB GLOBAL LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-11-08 | |
TECHNICAL PROFESSIONALS LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
TECHNICAL PROFESSIONALS LIMITED | Director | 2011-08-01 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/09/23 FROM 14-16 Dowgate Hill London EC4R 2SU England | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM The Copper Room, Deva Centre the Copper Room, Deva Centre Trinity Way Salford M3 7BG England | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
Director's details changed for Mr Martin Victor Burr on 2022-08-01 | ||
Director's details changed for Mr Philip Pattison on 2022-08-01 | ||
Change of details for Mr Martin Victor Burr as a person with significant control on 2022-08-01 | ||
Change of details for Mr Philip Pattison as a person with significant control on 2022-08-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN VICTOR BURR on 2022-08-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN VICTOR BURR on 2022-08-01 | |
PSC04 | Change of details for Mr Martin Victor Burr as a person with significant control on 2022-08-01 | |
CH01 | Director's details changed for Mr Martin Victor Burr on 2022-08-01 | |
Current accounting period extended from 31/08/21 TO 28/02/22 | ||
AA01 | Current accounting period extended from 31/08/21 TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 62 Wilson Street London EC2A 2BU | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Phillip Pattison on 2016-10-01 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-06 GBP 8 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AP03 | Appointment of Mr Martin Victor Burr as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 15 Buckingham Gate London SW1E 6LB | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Pattison on 2013-09-05 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATTISON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOSEPH MADDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH MADDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VICTOR BURR / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE (ALL ASSETS) | Satisfied | ULTIMATE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P S M SEARCH LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as P S M SEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |