Personal Management Solutions Ltd

About

Registered Number: 04232995
Date of Incorporation: 12/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

 

Having been setup in 2001, Personal Management Solutions Ltd have registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Mace, Sarah Anne, Williams, Elliott Lee, Eaton, Mark, Edwards, Karen May, Govier, Michael John, Kidgell, Alison, Mason, Steven James, Oxley, Marilyn, Tilbury, Richard Luis, Walker, David John, Wallace, Eion Godfrey, Wilson, Victoria Ann for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Elliott Lee 30 November 2019 - 1
EATON, Mark 28 November 2005 14 October 2011 1
EDWARDS, Karen May 28 November 2005 31 January 2014 1
GOVIER, Michael John 12 July 2001 25 October 2011 1
KIDGELL, Alison 24 January 2011 26 March 2015 1
MASON, Steven James 01 September 2011 30 June 2019 1
OXLEY, Marilyn 28 November 2005 28 September 2012 1
TILBURY, Richard Luis 28 November 2005 05 October 2018 1
WALKER, David John 21 September 2012 15 November 2018 1
WALLACE, Eion Godfrey 28 November 2005 04 January 2008 1
WILSON, Victoria Ann 28 November 2005 18 August 2006 1
Secretary Name Appointed Resigned Total Appointments
MACE, Sarah Anne 26 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 12 May 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 18 July 2019
CS01 - N/A 09 May 2019
CH01 - Change of particulars for director 08 May 2019
AA - Annual Accounts 26 April 2019
TM01 - Termination of appointment of director 26 March 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 28 November 2018
TM01 - Termination of appointment of director 11 October 2018
RESOLUTIONS - N/A 11 September 2018
SH19 - Statement of capital 11 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 September 2018
CAP-SS - N/A 11 September 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 16 May 2017
AA - Annual Accounts 11 April 2017
CH01 - Change of particulars for director 15 March 2017
TM01 - Termination of appointment of director 16 January 2017
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 16 May 2016
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 26 June 2014
AP03 - Appointment of secretary 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 22 April 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 10 May 2013
AUD - Auditor's letter of resignation 28 November 2012
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 19 April 2012
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 20 September 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 19 May 2011
TM01 - Termination of appointment of director 28 April 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 27 April 2010
CH01 - Change of particulars for director 26 January 2010
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
363a - Annual Return 04 June 2008
RESOLUTIONS - N/A 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
123 - Notice of increase in nominal capital 07 May 2008
AA - Annual Accounts 05 April 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 15 April 2007
288b - Notice of resignation of directors or secretaries 25 August 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
123 - Notice of increase in nominal capital 04 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 09 April 2003
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
123 - Notice of increase in nominal capital 16 December 2002
288c - Notice of change of directors or secretaries or in their particulars 08 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 05 April 2002
225 - Change of Accounting Reference Date 27 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
CERTNM - Change of name certificate 03 July 2001
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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