About

Registered Number: 01002037
Date of Incorporation: 09/02/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: 3 High Street, Woking, Surrey, GU21 6BG

 

Based in Woking, Personnel Selection Associates Ltd was founded on 09 February 1971, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKE, Peter Henry Graham 12 June 2017 - 1
CHESSELL, Patricia Audrey N/A 24 February 1992 1
CHETCUTI, Mario Joseph N/A 26 July 1995 1
STEVENSON, James Ronnie 20 September 1996 22 October 1999 1

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 01 October 2019
CH03 - Change of particulars for secretary 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 19 September 2018
CH01 - Change of particulars for director 27 March 2018
PSC04 - N/A 27 March 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 26 September 2017
AP01 - Appointment of director 13 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 28 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 28 September 2011
AUD - Auditor's letter of resignation 08 December 2010
AR01 - Annual Return 05 October 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 16 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 12 September 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 09 September 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
123 - Notice of increase in nominal capital 14 May 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 October 2001
363s - Annual Return 10 October 2001
AA - Annual Accounts 01 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 2001
363s - Annual Return 12 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 2000
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
RESOLUTIONS - N/A 06 January 2000
RESOLUTIONS - N/A 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
123 - Notice of increase in nominal capital 06 January 2000
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 October 1999
RESOLUTIONS - N/A 03 December 1998
363s - Annual Return 09 October 1998
AUD - Auditor's letter of resignation 05 October 1998
AA - Annual Accounts 27 August 1998
AUD - Auditor's letter of resignation 16 July 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 08 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 08 October 1996
288 - N/A 04 October 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 10 October 1995
288 - N/A 08 August 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 10 October 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 13 October 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 22 October 1992
RESOLUTIONS - N/A 14 April 1992
MEM/ARTS - N/A 14 April 1992
288 - N/A 27 February 1992
395 - Particulars of a mortgage or charge 20 February 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 30 October 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
RESOLUTIONS - N/A 28 April 1991
MEM/ARTS - N/A 28 April 1991
288 - N/A 08 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
288 - N/A 18 October 1990
288 - N/A 11 June 1990
288 - N/A 04 May 1990
288 - N/A 25 April 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
RESOLUTIONS - N/A 13 June 1989
288 - N/A 04 February 1989
288 - N/A 23 November 1988
AUD - Auditor's letter of resignation 17 November 1988
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
288 - N/A 04 November 1988
288 - N/A 04 November 1988
288 - N/A 04 November 1988
287 - Change in situation or address of Registered Office 19 October 1988
288 - N/A 20 May 1988
288 - N/A 17 May 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 March 1988
288 - N/A 24 September 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 20 August 1987
288 - N/A 25 June 1987
288 - N/A 22 October 1986
363 - Annual Return 18 June 1986
AA - Annual Accounts 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 1992 Outstanding

N/A

Guarantee & debenture 23 October 1981 Fully Satisfied

N/A

Guarantee & debenture 30 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.