Productivity Management Services (UK) Limited. Head office in Guildford. Check Director.

Productivity Management Services (UK) Limited, Guildford

Productivity Management Services (Uk) Limited is a private limited company. Registered at C/O Evelyn Partners Llp Onslow House, Onslow Street, Guildford GU1 4TL, this 20 years old firm was incorporated on 2003-07-18 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Craig M. (appointed on 18 July 2003). Moving to the secretaries (1 in total), we can name: Denis H. (appointed on 18 July 2003).

About
Name: Productivity Management Services (UK) Limited
Number: 04837603
Incorporation date: 2003-07-18
End of financial year: 31 July


Address:	C/o Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diana M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Craig M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Productivity Management Services (Uk) Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was filed on 2023-06-15. The due date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Diana M. that has 1/2 or less of shares, 1/2 or less of voting rights. Craig M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, April 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom on Mon, 5th Sep 2022 to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL filed on: 5th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Smith & Williamson 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on Mon, 25th Jun 2018 to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL filed on: 25th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 4th, May 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 6.00 GBP capital
CH03	On Fri, 17th Jul 2015 secretary's details were changed filed on: 25th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 5th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 16th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
CH03	On Tue, 17th Jul 2012 secretary's details were changed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Aug 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 31st Jan 2012: 6.00 GBP filed on: 16th, February 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Tue, 13th Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, August 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Jun 2010. Old Address: the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr filed on: 23rd, June 2010 \| address	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 29th, May 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 5th, January 2009 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 16th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/09/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH filed on: 16th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/09/2008 from the brookdale centre c/o birch littlemore & co manchester road knutsford cheshire WA16 osr england filed on: 16th, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 21st, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 21st, September 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/04 annual return
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2003 \| incorporation	Free Download (17 pages)
288b	On Fri, 18th Jul 2003 Secretary resigned filed on: 18th, July 2003 \| officers	Free Download (1 page)
288b	On Fri, 18th Jul 2003 Secretary resigned filed on: 18th, July 2003 \| officers	Free Download (1 page)

Companies nearby - by postcode
Doris At Ostlers Limited
Stephen Bendall Limited
Nutting Investments Limited
Jhw Investments Limited


Pizi Limited
Basilea Medical Limited
Champion Logistics Services Ltd

Find other company