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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
IMPARTIAL LIMITED
BCN LIMITED
PROFESSIONAL SUPPORT GROUP LIMITED
Company type Private Limited Company , Dissolved Company Number 03780176 Record last updated Monday, May 15, 2017 12:06:21 AM UTC Official Address Pixham End Dorking Surrey Rh41qa Mickleham Westhumble And, Mickleham, Westhumble And Pixham There are 230 companies registered at this street
Postal Code RH41QA Sector Dormant Company
Visits Searches Document Type Publication date Download link Notices May 15, 2017 Resolutions for winding-up Registry Mar 17, 2017 Appointment of a person as Secretary Registry Jun 23, 2015 Appointment of a man as Company Director and Director Registry Jan 26, 2015 Authorised allotment of shares and debentures Registry Nov 19, 2014 Annual return Financials Oct 1, 2014 Annual accounts Registry Jul 30, 2014 Change of particulars for director Registry Jan 29, 2014 Appointment of a man as Director Registry Jan 29, 2014 Resignation of one Director Registry Jan 29, 2014 Resignation of one Director 3780... Registry Jan 8, 2014 Appointment of a man as Director and Company Director Registry Jan 7, 2014 Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) Registry Dec 13, 2013 Annual return Registry Nov 11, 2013 Notice of name or other designation of class of shares Registry Nov 11, 2013 Statement of companies objects Registry Nov 11, 2013 Notice of particulars of variation of rights attached to shares Registry Nov 11, 2013 Varying share rights and names Financials Jul 3, 2013 Annual accounts Registry Apr 29, 2013 Appointment of a man as Director Registry Apr 25, 2013 Appointment of a man as Chief Operating Officer and Director Registry Apr 22, 2013 Resignation of one Director Registry Apr 8, 2013 Resignation of one Executive Chairman and one Director (a man) Registry Apr 5, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Registry Dec 13, 2012 Annual return Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Registry Jul 23, 2012 Notification of single alternative inspection location Registry May 14, 2012 Resignation of one Secretary Registry May 3, 2012 Appointment of a person as Secretary Registry Apr 27, 2012 Appointment of a person as Secretary 3780... Financials Mar 27, 2012 Annual accounts Registry Dec 15, 2011 Annual return Registry Dec 14, 2011 Change of particulars for secretary Registry Sep 9, 2011 Change of particulars for director Registry Sep 9, 2011 Change of particulars for director 3780... Registry Sep 9, 2011 Change of particulars for director Financials Jul 18, 2011 Annual accounts Registry Jun 10, 2011 Change of particulars for director Registry Apr 28, 2011 Company name change Registry Apr 28, 2011 Change of name certificate Registry Jan 20, 2011 Resignation of one Secretary Registry Dec 15, 2010 Annual return Registry Dec 13, 2010 Resignation of one Director Registry Nov 24, 2010 Resignation of one Director (a man) and one None Registry Oct 23, 2010 Resignation of one Secretary (a woman) Registry Sep 9, 2010 Change of particulars for director Financials Jul 12, 2010 Annual accounts Registry Jul 7, 2010 Resignation of one Director Registry Jul 7, 2010 Appointment of a man as Director Registry Jul 1, 2010 Appointment of a man as Director and Company Director Registry Jun 30, 2010 Resignation of one Director (a man) and one None Registry Apr 6, 2010 Appointment of a person as Director Registry Apr 6, 2010 Appointment of a man as Director Registry Mar 24, 2010 Two appointments: 2 men Registry Mar 23, 2010 Appointment of a woman as Secretary Registry Mar 19, 2010 Appointment of a woman as Secretary 3780... Registry Mar 12, 2010 Resignation of one Director Registry Feb 26, 2010 Resignation of one Ifa Services Director and one Director (a man) Registry Jan 9, 2010 Resignation of one Director Registry Dec 11, 2009 Resignation of one Finance Director and one Director (a man) Registry Dec 11, 2009 Annual return Registry Nov 13, 2009 Appointment of a man as Director Registry Nov 3, 2009 Change of registered office address Registry Nov 3, 2009 Appointment of a man as Director Registry Oct 15, 2009 Two appointments: 2 men Financials Sep 16, 2009 Annual accounts Registry Jan 7, 2009 Resignation of a director Registry Dec 31, 2008 Resignation of one Group Operations Director and one Director (a man) Registry Nov 19, 2008 Annual return Registry Nov 10, 2008 Appointment of a man as Director Registry Nov 10, 2008 Appointment of a man as Director 3780... Registry Oct 6, 2008 Resignation of a director Registry Oct 3, 2008 Two appointments: 2 men Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars 3780... Financials Jul 11, 2008 Annual accounts Registry Dec 20, 2007 Resignation of a director Registry Dec 14, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 27, 2007 Annual return Registry Nov 22, 2007 Appointment of a secretary Registry Nov 22, 2007 Appointment of a secretary 3780... Financials Oct 11, 2007 Annual accounts Registry Oct 5, 2007 Appointment of a woman as Secretary Registry Dec 5, 2006 Annual return Financials Oct 17, 2006 Annual accounts Registry Dec 9, 2005 Annual return Financials Oct 26, 2005 Annual accounts Registry Aug 22, 2005 Appointment of a director Registry Aug 22, 2005 Resignation of a director Registry Aug 22, 2005 Appointment of a director Registry Aug 22, 2005 Appointment of a secretary Registry Aug 22, 2005 Resignation of a director Registry Aug 22, 2005 Appointment of a director Registry Aug 5, 2005 Resignation of one Company Director and one Director (a man) Registry Jul 14, 2005 Resignation of one Director (a man) Registry Jan 27, 2005 Auditor's letter of resignation Registry Dec 14, 2004 Annual return Financials Nov 1, 2004 Annual accounts Registry Feb 14, 2004 Annual return Financials Oct 28, 2003 Annual accounts
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