PROBLEMS RESOLVED LIMITED


Registered number: 04897118
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Name: PROBLEMS RESOLVED LIMITED
PROBLEMS RESOLVED LTD
Address: 45 KEMPTON PARK FOLD, KEW SOUTHPORT, MERSEYSIDE, PR8 5PL
Incorporation Date: 2003-09-12

Company status: Active


Company Documents

date name form type
2022-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-13 CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES CS01
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-17 CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES CS01
2020-09-08 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2020-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2018-09-20 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-20 SECRETARY'S CHANGE OF PARTICULARS / DENNIS MCCORMICK / 01/07/2018 CH03
2017-09-21 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-17 12/09/15 FULL LIST AR01
2015-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-10-13 12/09/14 FULL LIST AR01
2014-03-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-03 12/09/13 FULL LIST AR01
2013-02-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-18 12/09/12 FULL LIST AR01
2012-08-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-14 12/09/11 FULL LIST AR01
2010-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCORMICK / 31/12/2009 CH01
2010-09-15 12/09/10 FULL LIST AR01
2010-02-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-20 12/09/09 FULL LIST AR01
2008-09-23 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-04-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-04 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2006-10-11 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-22 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-07 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-09-25 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:1 MARSHSIDE ROADCHURCHSIDESOUTHPORTPR9 9TL 287
2003-10-06 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-10-01 SECRETARY RESIGNED 288b
2003-09-25 NEW DIRECTOR APPOINTED 288a
2003-10-01 DIRECTOR RESIGNED 288b
2003-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-25 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-10 13:00:32