Advanced company searchLink opens in new window

PUBLISHERS' LICENSING SERVICES LIMITED

Company number 01575236

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 AP03 Appointment of Mrs Danielle Gemma Williams as a secretary on 1 November 2023
06 Nov 2023 TM02 Termination of appointment of Sarah Mary Faulder as a secretary on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Sarah Mary Faulder as a director on 31 October 2023
06 Nov 2023 AP01 Appointment of Mr Thomas Henry Hudson West as a director on 1 November 2023
25 Sep 2023 AP01 Appointment of Ms Helen Kogan as a director on 24 September 2023
25 Sep 2023 AP01 Appointment of Mr Mark Walford as a director on 24 September 2023
25 Sep 2023 TM01 Termination of appointment of Mark Philip Majurey as a director on 23 September 2023
25 Sep 2023 TM01 Termination of appointment of Oliver Edward Gadsby as a director on 23 September 2023
24 Aug 2023 MR04 Satisfaction of charge 1 in full
17 Jul 2023 AA Accounts for a small company made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
10 May 2023 AD02 Register inspection address has been changed from 5th Floor Shackleton House 4 Battle Bridge Lane London SE1 2HX England to 1 st. Katharines Way London E1W 1UN
23 Feb 2023 AUD Auditor's resignation
14 Feb 2023 AP01 Appointment of Mrs Susan Voss as a director on 12 February 2023
14 Feb 2023 TM01 Termination of appointment of Nicholas Alastair Mcfee Douglas Service as a director on 11 February 2023
03 Oct 2022 AD01 Registered office address changed from Shackleton House 5th Foor 4 Battle Bridge Lane London SE1 2HX England to 1 st. Katharines Way London E1W 1UN on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of Stephen Andrew Lotinga as a director on 31 July 2022
13 Sep 2022 AA Accounts for a small company made up to 31 March 2022
10 Aug 2022 AP01 Appointment of Mr Daniel Christopher Conway as a director on 1 August 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
17 Mar 2022 TM01 Termination of appointment of Elisabeth Jane Tribe as a director on 17 September 2021
13 Dec 2021 AP01 Appointment of Ms Sajeeda Merali as a director on 24 November 2021
09 Dec 2021 AP01 Appointment of Mr Andrew Robert Freeman as a director on 24 November 2021
09 Aug 2021 AA Accounts for a small company made up to 31 March 2021
02 Jul 2021 MA Memorandum and Articles of Association