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PERSONAL MANAGEMENT SOLUTIONS LIMITED - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04232995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK
Management
- Managing Directors
- MACE, Sarah Anne
- THORNLEY, Karen
- BROWN, Paula Jane
- Company secretaries
- KANE, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-12
- Age Of Company 2001-06-12 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Personal Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 372 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
✓
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PERSONAL MANAGEMENT SOLUTIONS LIMITED Company Description
- PERSONAL MANAGEMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04232995. Its current trading status is "live". It was registered 2001-06-12. It was previously called HOWPER 372 LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at John Ormond House .
Get PERSONAL MANAGEMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Personal Management Solutions Limited - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 2001-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04232995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04232995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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change-person-director-company-with-change-date (2020-10-22) - CH01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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accounts-with-accounts-type-full (2019-04-26) - AA
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-12) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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resolution (2018-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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legacy (2018-09-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-09-11) - SH19
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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legacy (2018-09-11) - CAP-SS
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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accounts-with-accounts-type-full (2017-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-secretary-company-with-name (2014-06-26) - TM02
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accounts-with-accounts-type-full (2014-04-22) - AA
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accounts-with-accounts-type-full (2013-07-01) - AA
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-28) - AUD
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-04-28) - TM01
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accounts-with-accounts-type-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-director-company-with-name (2011-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-02-10) - 288a
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-05-11) - 363a
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legacy (2008-06-04) - 363a
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legacy (2008-05-07) - 288c
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legacy (2008-05-07) - 88(2)
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legacy (2008-05-07) - 123
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legacy (2003-05-27) - 363s
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legacy (2002-03-27) - 225
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legacy (2002-09-08) - 288c
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accounts-with-accounts-type-full (2002-04-05) - AA
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-12-16) - 123
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legacy (2002-12-16) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-07-05) - 287
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legacy (2001-07-19) - 288a
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legacy (2001-07-19) - 288b
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legacy (2001-10-04) - 88(2)R
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legacy (2001-12-12) - 288b
