PRODUCTION SUPPORT SERVICES LIMITED


Registered number: 05678074
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Name: PRODUCTION SUPPORT SERVICES LIMITED
PRODUCTION SUPPORT SERVICES LTD
Address: SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AD
Incorporation Date: 2006-01-17

Company status: Active


Company Documents

date name form type
2023-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SPARKES / 04/01/2023 CH01
2023-01-17 CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES CS01
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKES / 12/12/2022 CH01
2022-01-18 CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES CS01
2022-07-22 31/01/22 TOTAL EXEMPTION FULL AA
2022-12-12 SECOND FILING OF AP01 FOR MISS AMY CARNELL MATTHEWS RP04AP01
2021-01-14 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES CS01
2021-09-21 31/01/21 TOTAL EXEMPTION FULL AA
2020-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CARNELL MATTHEWS / 27/07/2020 CH01
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2020-07-28 CHANGE OF PARTICULARS FOR A PSC PSC04
2020-07-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKES / 27/07/2020 CH01
2020-10-20 31/01/20 TOTAL EXEMPTION FULL AA
2020-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CARNELL MATTHEWS / 07/10/2020 CH01
2019-08-13 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES CS01
2018-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSS GROUP UK LTD PSC02
2018-01-16 CESSATION OF CHRISTOPHER SPARKES AS A PSC PSC07
2018-01-16 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES CS01
2018-09-08 31/01/18 TOTAL EXEMPTION FULL AA
2018-04-16 DIRECTOR APPOINTED MISS AMY CARNELL MATTHEWS AP01
2017-06-07 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-05-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKES / 09/05/2017 CH01
2016-10-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKES / 21/10/2016 CH01
2016-11-25 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKES / 22/10/2016 CH01
2016-01-20 17/01/16 FULL LIST AR01
2016-01-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKS / 01/01/2016 CH01
2016-01-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKES / 28/01/2016 CH01
2016-10-10 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROMUNIT 18 ASTON FIELDS INDUSTRIAL ESTATEASTON ROADBROMSGROVEWORCESTERSHIREB60 3EX AD01
2015-05-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-04 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-20 17/01/15 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-20 17/01/14 FULL LIST AR01
2013-01-22 17/01/13 FULL LIST AR01
2013-06-04 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-18 17/01/12 FULL LIST AR01
2012-09-04 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPARKS / 26/07/2011 CH01
2011-01-18 17/01/11 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-08-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-21 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM4 MALLARD PLACEDROITWICH SPAWORCESTERSHIREWR9 8WD AD01
2010-01-25 17/01/10 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-08-26 APPOINTMENT TERMINATED SECRETARY LISA MEDHURST 288b
2009-08-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-30 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-13 LOCATION OF REGISTER OF MEMBERS 353
2008-06-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-02-13 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:4 MALLARD PLACEDROITWICH SPAWORCESTERSHIREVWR9 8WD 287
2008-02-13 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:THE OAKLEYKIDDERMINSTER ROADDROITWICHWORCESTERSHIRE WR9 9AY 287
2007-02-23 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2007-02-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-02-03 NEW SECRETARY APPOINTED 288a
2006-02-03 DIRECTOR RESIGNED 288b

Last update: 2025-05-08 18:01:01