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PROFESSIONAL INTEGRATED CARE SERVICES LIMITED

Company number 04771613

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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)
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
21 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2013
30 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2012
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
03 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/01/2014
09 May 2013 AA Full accounts made up to 30 September 2012
21 Jan 2013 TM01 Termination of appointment of Gregory Lapham as a director
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/01/2014
22 May 2012 TM01 Termination of appointment of David Pugh as a director
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
08 Jun 2011 CC04 Statement of company's objects
08 Jun 2011 TM02 Termination of appointment of Judith Davies as a secretary
08 Jun 2011 TM01 Termination of appointment of Judith Davies as a director
08 Jun 2011 TM01 Termination of appointment of Allan Rodgers as a director
08 Jun 2011 AP01 Appointment of Michael Gerard Hill as a director