Having been setup in 2000, Presentation Service Providers Ltd has its registered office in Birmingham in West Midlands, it has a status of "Active". The current directors of this company are Willcox, Ian Richard, Willcox, Jacqueline, Williams, Andrew John, Woodcock, Catherine Louise, Woodcock, David John, Carter, Alan Harold, Woodcock, Christine. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLCOX, Ian Richard | 16 August 2000 | - | 1 |
| WILLCOX, Jacqueline | 18 June 2010 | - | 1 |
| WILLIAMS, Andrew John | 01 September 2004 | - | 1 |
| WOODCOCK, Catherine Louise | 10 January 2017 | - | 1 |
| WOODCOCK, David John | 20 December 2013 | - | 1 |
| CARTER, Alan Harold | 16 August 2000 | 12 December 2011 | 1 |
| WOODCOCK, Christine | 14 March 2000 | 16 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 13 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| CS01 - N/A | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 16 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 February 2017 | |
| RESOLUTIONS - N/A | 30 January 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| RESOLUTIONS - N/A | 15 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 January 2016 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| SH03 - Return of purchase of own shares | 27 August 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| SH06 - Notice of cancellation of shares | 06 September 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2012 | |
| SH06 - Notice of cancellation of shares | 05 January 2012 | |
| SH03 - Return of purchase of own shares | 05 January 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 169 - Return by a company purchasing its own shares | 08 March 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 30 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| RESOLUTIONS - N/A | 21 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| 123 - Notice of increase in nominal capital | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 395 - Particulars of a mortgage or charge | 16 August 2000 | |
| 287 - Change in situation or address of Registered Office | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| NEWINC - New incorporation documents | 14 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 August 2000 | Outstanding |
N/A |
