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66 PROFESSIONAL SERVICES LTD

Company number 04499953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AA Micro company accounts made up to 31 July 2023
16 Oct 2023 PSC02 Notification of Mapah Investments Ltd as a person with significant control on 16 October 2023
16 Oct 2023 PSC07 Cessation of Patrice Jean-Philippe Hugon as a person with significant control on 31 July 2019
16 Oct 2023 PSC07 Cessation of Marta Katarzyna Hugon as a person with significant control on 31 July 2019
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
24 Nov 2021 AA Micro company accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
25 Oct 2019 AA Micro company accounts made up to 31 July 2019
23 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
21 Aug 2019 PSC04 Change of details for Mrs Marta Hugon as a person with significant control on 30 July 2019
21 Aug 2019 PSC04 Change of details for Mr Patrice Hugon as a person with significant control on 30 July 2019
21 Aug 2019 CH01 Director's details changed for Mr Patrice Hugon on 30 July 2019
11 Mar 2019 AD01 Registered office address changed from 64 Sudbrooke Road London SW12 8TQ England to 8 Hill Street London W1J 5NG on 11 March 2019
07 Jan 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
13 Sep 2016 AD01 Registered office address changed from 12 Russell Court Hopton Road London SW16 2ER England to 64 Sudbrooke Road London SW12 8TQ on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Patrice Hugon on 1 September 2016