Having been setup in 1993, Birmingham Probate Services Ltd are based in Birmingham, it has a status of "Active". We don't currently know the number of employees at the business. There are 4 directors listed as Pearsall, Mark William, Duggan, Donald Graham, Pearsall, Mark William, Fairgate Secretarial Ltd for the business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSALL, Mark William | 06 February 2012 | - | 1 |
| DUGGAN, Donald Graham | 09 August 1994 | 31 January 1997 | 1 |
| PEARSALL, Mark William | 13 February 2012 | 13 February 2012 | 1 |
| FAIRGATE SECRETARIAL LTD | 31 March 1996 | 06 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| CH03 - Change of particulars for secretary | 13 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AD01 - Change of registered office address | 28 August 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| RP04 - N/A | 09 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AP03 - Appointment of secretary | 21 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AP04 - Appointment of corporate secretary | 20 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AP03 - Appointment of secretary | 20 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| RESOLUTIONS - N/A | 30 January 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 22 February 1996 | |
| RESOLUTIONS - N/A | 07 December 1995 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1993 | |
| 288 - N/A | 19 February 1993 | |
| NEWINC - New incorporation documents | 08 February 1993 |
