Ps Business Services Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Mears Group Plc, Thomas, Christine, James, John Mansel, Maynard, Jeffrey Charles, Willams, John William, Williams, John William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEARS GROUP PLC | 28 February 2010 | - | 1 |
| JAMES, John Mansel | 21 September 1999 | 07 December 2000 | 1 |
| MAYNARD, Jeffrey Charles | 26 February 1999 | 21 September 1999 | 1 |
| WILLAMS, John William | 24 April 2002 | 13 January 2004 | 1 |
| WILLIAMS, John William | N/A | 26 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Christine | 24 April 2002 | 13 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AD01 - Change of registered office address | 13 December 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 01 July 2018 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| CS01 - N/A | 06 July 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AA01 - Change of accounting reference date | 12 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AP02 - Appointment of corporate director | 31 March 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| AUD - Auditor's letter of resignation | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| CERTNM - Change of name certificate | 31 July 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AUD - Auditor's letter of resignation | 02 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| CERTNM - Change of name certificate | 15 May 2002 | |
| 419a(Scot) - N/A | 29 April 2002 | |
| 419a(Scot) - N/A | 29 April 2002 | |
| 419a(Scot) - N/A | 03 April 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| 419a(Scot) - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 363a - Annual Return | 25 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2001 | |
| RESOLUTIONS - N/A | 01 March 2001 | |
| RESOLUTIONS - N/A | 01 March 2001 | |
| RESOLUTIONS - N/A | 01 March 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2001 | |
| 410(Scot) - N/A | 13 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 410(Scot) - N/A | 22 December 2000 | |
| AUD - Auditor's letter of resignation | 21 December 2000 | |
| 363a - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 02 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 363a - Annual Return | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| CERTNM - Change of name certificate | 05 October 1999 | |
| 225 - Change of Accounting Reference Date | 06 August 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| AUD - Auditor's letter of resignation | 04 March 1999 | |
| 225 - Change of Accounting Reference Date | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| 287 - Change in situation or address of Registered Office | 14 November 1997 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 01 August 1996 | |
| 410(Scot) - N/A | 02 July 1996 | |
| 410(Scot) - N/A | 20 June 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| 419a(Scot) - N/A | 24 October 1994 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 410(Scot) - N/A | 24 May 1994 | |
| 410(Scot) - N/A | 01 March 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1992 | |
| AA - Annual Accounts | 03 December 1992 | |
| DISS40 - Notice of striking-off action discontinued | 20 November 1992 | |
| 363a - Annual Return | 20 November 1992 | |
| 363a - Annual Return | 20 November 1992 | |
| 363a - Annual Return | 20 November 1992 | |
| 287 - Change in situation or address of Registered Office | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 September 1992 | |
| 410(Scot) - N/A | 23 August 1991 | |
| 288 - N/A | 20 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| 287 - Change in situation or address of Registered Office | 20 January 1990 | |
| MEM/ARTS - N/A | 11 December 1989 | |
| CERTNM - Change of name certificate | 20 November 1989 | |
| RESOLUTIONS - N/A | 15 November 1989 | |
| NEWINC - New incorporation documents | 14 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 08 January 2001 | Fully Satisfied |
N/A |
| Floating charge | 08 December 2000 | Fully Satisfied |
N/A |
| Standard security | 13 June 1996 | Fully Satisfied |
N/A |
| Standard security | 11 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1994 | Fully Satisfied |
N/A |
| Floating charge | 17 February 1994 | Fully Satisfied |
N/A |
| Single debenture | 09 August 1991 | Fully Satisfied |
N/A |
