Founded in 2007, Showcase Psr Ltd have registered office in Ongar, Essex, it has a status of "Active". Griffin, Darren, Mcdonald, Alan are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Darren | 04 April 2019 | - | 1 |
MCDONALD, Alan | 30 March 2007 | 31 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
PSC02 - N/A | 12 December 2019 | |
PSC02 - N/A | 11 December 2019 | |
PSC07 - N/A | 11 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
RESOLUTIONS - N/A | 29 April 2019 | |
SH01 - Return of Allotment of shares | 29 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 29 April 2019 | |
AP01 - Appointment of director | 17 April 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
RESOLUTIONS - N/A | 07 February 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CH01 - Change of particulars for director | 08 December 2017 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 12 December 2016 | |
AD01 - Change of registered office address | 26 May 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 13 February 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
AD01 - Change of registered office address | 01 August 2010 | |
AA - Annual Accounts | 13 July 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
AR01 - Annual Return | 05 February 2010 | |
AD01 - Change of registered office address | 05 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
TM02 - Termination of appointment of secretary | 04 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
CERTNM - Change of name certificate | 04 December 2008 | |
363a - Annual Return | 06 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
225 - Change of Accounting Reference Date | 03 May 2007 | |
287 - Change in situation or address of Registered Office | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
CERTNM - Change of name certificate | 23 February 2007 | |
NEWINC - New incorporation documents | 24 January 2007 |