About

Registered Number: 06066134
Date of Incorporation: 24/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, CM5 9QZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Darren 04 April 2019 - 1
MCDONALD, Alan 30 March 2007 31 October 2009 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.