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PROFESSIONAL CONNECTION (SOUTH) LIMITED - Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 03225297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kintyre House
- 70 High Street
- Fareham
- Hampshire
- PO16 7BB Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB UK
Management
- Managing Directors
- CAISTER, Terry John
- Company secretaries
- CAISTER, Agnieszka
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-16
- Age Of Company 1996-07-16 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Invest Direct South Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLAYPACK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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PROFESSIONAL CONNECTION (SOUTH) LIMITED Company Description
- PROFESSIONAL CONNECTION (SOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03225297. Its current trading status is "live". It was registered 1996-07-16. It was previously called PLAYPACK LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kintyre House .
Get PROFESSIONAL CONNECTION (SOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional Connection (South) Limited - Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
- 1996-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-25) - MA
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change-person-secretary-company-with-change-date (2024-01-16) - CH03
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change-person-director-company-with-change-date (2024-01-16) - CH01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-06-26) - SH08
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notification-of-a-person-with-significant-control (2023-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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confirmation-statement-with-updates (2023-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA
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resolution (2023-06-26) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
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mortgage-satisfy-charge-full (2022-08-03) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-03) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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capital-return-purchase-own-shares (2019-01-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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confirmation-statement-with-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-29) - AA01
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confirmation-statement-with-updates (2017-07-26) - CS01
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resolution (2017-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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capital-allotment-shares (2014-02-27) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-09-09) - 363s
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-02-27) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 88(2)R
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-04-27) - 287
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288c
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legacy (2004-12-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-07-29) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA
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legacy (2003-07-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-28) - AA
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legacy (2002-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-03-26) - AA
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 288b
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legacy (2001-08-08) - 363a
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legacy (2001-03-05) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-09-07) - 363a
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accounts-with-accounts-type-small (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-08-04) - 363a
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accounts-with-accounts-type-full (1999-04-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-01-14) - 363s
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gazette-filings-brought-up-to-date (1998-01-20) - DISS40
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legacy (1998-01-27) - 88(2)R
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-08-17) - 363a
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gazette-notice-compulsary (1998-01-20) - GAZ1
keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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legacy (1996-09-17) - 287
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incorporation-company (1996-07-16) - NEWINC