The Association Of Independent Professionals And The Self Employed Limited

Company Name	The Association Of Independent Professionals And The Self Employed Limited
Company Status	Active
Company Number	03770926
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 May 1999(24 years, 11 months ago)
Previous Names	IR35 Update Limited and Professional Contractors Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Wayne Cribb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Iain Sturrock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Rosemary Halfhead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Hamish John Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant/Production Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Joe Paul Woodhouse
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British,Australian,C
Status	Current
Appointed	26 January 2024(24 years, 8 months after company formation)
Appointment Duration	3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Philip Jeremy Cowhig
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(24 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Beryl Jane Akshar
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2003)
Role	Computer Consultant
Correspondence Address	76 Swyncombe Avenue London W5 4DS

Director Name	Ian Sydney Durrant
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2006)
Role	Consultant
Correspondence Address	97 Roseberry Gardens Upminster Essex RM14 1NN

Director Name	Mrs Pamela Edwards
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 06 March 2001)
Role	IT Contractor
Correspondence Address	52 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Simon John Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 19 May 2007)
Role	IT Consultant
Correspondence Address	7 Primrose Close Brackla Bridgend Mid Glamorgan CF31 2BS Wales

Director Name	Trevor Marcus Burridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 year after company formation)
Appointment Duration	9 months (resigned 12 February 2001)
Role	Consultant
Correspondence Address	Oakwood Lawnside, Albert Road South Malvern Worcestershire WR14 3AH

Director Name	Ian Colpman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 May 2003)
Role	Company Director
Correspondence Address	18 Hampton Court Road Harborne Birmingham B17 9AE

Director Name	Mr Keith Martin Hogben
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Beaumont Road Kexborough Barnsley South Yorkshire S75 5JL

Director Name	Mr Neil Robert Graham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2004(4 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Christopher John Bryce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2006(7 years after company formation)
Appointment Duration	7 years (resigned 18 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holywell Hook Heath Road Woking Surrey GU22 0LA

Director Name	Mr John Ansell Brazier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 June 2013)
Role	Trade Association
Country of Residence	England
Correspondence Address	Little Croft 22 Norbury Way Great Bookham Surrey KT23 4RY

Director Name	Mr Geoffrey Peter Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(10 years after company formation)
Appointment Duration	3 years (resigned 19 May 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Broomers Hill Cottages Broomershill Lane Pulborough West Sussex RH20 2HZ

Director Name	Anne Dagen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2009(10 years after company formation)
Appointment Duration	2 years (resigned 21 May 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Courtman Road Mallows Grange Stanwick Northants NN9 6TG

Director Name	Mr Simon Gardner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2011(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 18 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Meadowcroft Honley West Yorkshire HD9 6GJ

Director Name	Mr Paul Antony Dainter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2011(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 18 May 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	20 Thatcher Stanfords Close Melbourn Royston Hertfordshire SG8 6DT

Director Name	Mr Christopher Harry Allen Bell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2012(13 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chalfield Close Crewe Cheshire CW2 6TJ

Director Name	Mr David James Wilson Gilmour
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2012(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grange Road Eccles Manchester M30 8JW

Director Name	Mr Andrew Daines
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Circle Gardens West Byfleet Surrey KT14 7RH

Secretary Name	Dianne Colleen Rendall
Status	Resigned
Appointed	03 July 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	27 Grantley Close Shalford Guildford Surrey Gu4 8dl

Director Name	Mr James Edward Collings
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2014(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Fallen Elms 73 Churchway Haddenham Aylesbury Buckinghamshire HP17 8DT

Director Name	Mr Christopher John Bryce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Peter Frederick Baynham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Mandy Dawn Clarke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Christopher John Allington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2019(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Paul Henry Allington
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2019(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mrs Julia Maria Hilger-Ellis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2021(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 February 2024)
Role	Director - Programme Management
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2001)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2004)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	BKL Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 July 2013)
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Website	www.pcg.org.uk/
Telephone	020 88979970
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,576,446
Net Worth	£1,290,406
Cash	£3,131,867
Current Liabilities	£2,637,674

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

13 September 2002	Delivered on: 23 September 2002 Satisfied on: 21 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re professional contractors group limited high interest business account number 30690597. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

13 September 2002

Delivered on: 23 September 2002
Satisfied on: 21 July 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re professional contractors group limited high interest business account number 30690597. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

27 November 2023	Termination of appointment of Mandy Dawn Clarke as a director on 30 September 2023 (1 page)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Hamish John Stewart as a director on 26 January 2023 (2 pages)
1 February 2023	Appointment of Ms Rosemary Halfhead as a director on 6 January 2023 (2 pages)
30 January 2023	Termination of appointment of Ian Wood as a director on 10 August 2022 (1 page)
18 January 2023	Memorandum and Articles of Association (19 pages)
18 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2022	Accounts for a small company made up to 30 April 2022 (13 pages)
30 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 March 2022	Registered office address changed from Heron House 10 Dean Farrar Street London SW1H 0DX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 March 2022 (1 page)
27 January 2022	Accounts for a small company made up to 30 April 2021 (13 pages)
17 August 2021	Termination of appointment of Matthew Richard Searle as a director on 4 August 2021 (1 page)
19 July 2021	Termination of appointment of Peter Frederick Baynham as a director on 17 July 2021 (1 page)
21 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
19 April 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
16 March 2021	Appointment of Mrs Julia Maria Hilger-Ellis as a director on 1 March 2021 (2 pages)
16 March 2021	Second filing for the appointment of Mr Iain Robert Sturrock as a director (3 pages)
12 March 2021	Appointment of Mr Ian Robert Sturrock as a director on 1 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/03/21 (3 pages)
1 March 2021	Appointment of Mr Derek Wayne Cribb as a director on 15 February 2021 (2 pages)
22 July 2020	Termination of appointment of Caroline Louise Morgan as a director on 15 May 2020 (1 page)
22 July 2020	Termination of appointment of Annette Patricia Nabavi as a director on 10 July 2020 (1 page)
28 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
11 May 2020	Director's details changed for Ms Mandy Dawn Clarke on 7 May 2020 (2 pages)
24 April 2020	Termination of appointment of Christopher John Bryce as a director on 31 March 2020 (1 page)
13 February 2020	Termination of appointment of Christopher John Allington as a director on 26 January 2020 (1 page)
13 February 2020	Termination of appointment of Paul Henry Allington as a director on 26 January 2020 (1 page)
23 August 2019	Accounts for a small company made up to 30 April 2019 (12 pages)
5 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 January 2019	Appointment of Paul Allington as a director on 26 January 2019 (2 pages)
28 January 2019	Appointment of Mr Ian Wood as a director on 26 January 2019 (2 pages)
28 January 2019	Appointment of Mr Christopher John Allington as a director on 26 January 2019 (2 pages)
4 January 2019	Termination of appointment of Fiona Jean Titcombe as a director on 30 November 2018 (1 page)
8 August 2018	Termination of appointment of James Edward Collings as a director on 10 July 2018 (1 page)
24 July 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
20 July 2018	Termination of appointment of David Gary Sharp as a director on 10 July 2018 (1 page)
24 May 2018	Director's details changed for Mr Christopher John Bryce on 13 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
6 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
6 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
5 December 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
5 December 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
4 December 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
4 December 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
8 November 2016	Full accounts made up to 30 April 2016 (14 pages)
8 November 2016	Full accounts made up to 30 April 2016 (14 pages)
17 August 2016	Second filing for the appointment of Annette Patricia Nabavi as a director (6 pages)
17 August 2016	Second filing for the appointment of Annette Patricia Nabavi as a director (6 pages)
26 May 2016	Annual return made up to 14 May 2016 no member list (6 pages)
26 May 2016	Annual return made up to 14 May 2016 no member list (6 pages)
9 February 2016	Appointment of Mrs Fiona Jean Titcombe as a director on 23 January 2016 (2 pages)
9 February 2016	Appointment of Mrs Fiona Jean Titcombe as a director on 23 January 2016 (2 pages)
26 January 2016	Appointment of Ms Mandy Dawn Clarke as a director on 23 January 2016 (2 pages)
26 January 2016	Appointment of Ms Mandy Dawn Clarke as a director on 23 January 2016 (2 pages)
26 January 2016	Termination of appointment of Andrew Daines as a director on 23 January 2016 (1 page)
26 January 2016	Termination of appointment of Andrew Daines as a director on 23 January 2016 (1 page)
13 January 2016	Termination of appointment of David James Wilson Gilmour as a director on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of David James Wilson Gilmour as a director on 1 January 2016 (1 page)
13 January 2016	Termination of appointment of David James Wilson Gilmour as a director on 1 January 2016 (1 page)
11 November 2015	Full accounts made up to 30 April 2015 (18 pages)
11 November 2015	Full accounts made up to 30 April 2015 (18 pages)
6 October 2015	Appointment of Matthew Richard Searle as a director on 25 September 2015 (2 pages)
6 October 2015	Appointment of Matthew Richard Searle as a director on 25 September 2015 (2 pages)
5 October 2015	Appointment of Mr Peter Frederick Baynham as a director on 17 July 2015 (2 pages)
5 October 2015	Appointment of Mr Peter Frederick Baynham as a director on 17 July 2015 (2 pages)
18 September 2015	Appointment of Dr Annette Patricia Nabavi as a director on 10 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2016. (3 pages)
18 September 2015	Appointment of Dr Annette Patricia Nabavi as a director on 10 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2016. (3 pages)
18 September 2015	Appointment of Dr Annette Patricia Nabavi as a director on 10 July 2015 (2 pages)
14 September 2015	Termination of appointment of Neil Robert Graham as a director on 17 July 2015 (1 page)
14 September 2015	Termination of appointment of Julie Stewart as a director on 17 July 2015 (1 page)
14 September 2015	Termination of appointment of Julie Stewart as a director on 17 July 2015 (1 page)
14 September 2015	Termination of appointment of Neil Robert Graham as a director on 17 July 2015 (1 page)
1 July 2015	Director's details changed for Mrs Julie Stewart on 20 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Robert Graham on 20 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Robert Graham on 20 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Julie Stewart on 20 June 2015 (2 pages)
19 May 2015	Annual return made up to 14 May 2015 no member list (9 pages)
19 May 2015	Annual return made up to 14 May 2015 no member list (9 pages)
13 April 2015	Termination of appointment of Dianne Colleen Rendall as a secretary on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Dianne Colleen Rendall as a secretary on 31 March 2015 (1 page)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Statement of company's objects (2 pages)
20 February 2015	Memorandum and Articles of Association (24 pages)
20 February 2015	Memorandum and Articles of Association (24 pages)
13 February 2015	Change of name notice (2 pages)
13 February 2015	Change of name notice (2 pages)
13 February 2015	Company name changed professional contractors group LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-24 (2 pages)
13 February 2015	Company name changed professional contractors group LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-24 (2 pages)
6 February 2015	Full accounts made up to 30 April 2014 (17 pages)
6 February 2015	Appointment of Mr Christopher John Bryce as a director on 24 January 2015 (2 pages)
6 February 2015	Appointment of Mr Christopher John Bryce as a director on 24 January 2015 (2 pages)
6 February 2015	Full accounts made up to 30 April 2014 (17 pages)
29 August 2014	Registered office address changed from 35 Ballards Lane London N3 1XW to Heron House 10 Dean Farrar Street London SW1H 0DX on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 35 Ballards Lane London N3 1XW to Heron House 10 Dean Farrar Street London SW1H 0DX on 29 August 2014 (1 page)
23 May 2014	Appointment of Ms Caroline Louise Morgan as a director (2 pages)
23 May 2014	Appointment of Ms Caroline Louise Morgan as a director (2 pages)
23 May 2014	Appointment of Mr James Edward Collings as a director (2 pages)
23 May 2014	Appointment of Mr James Edward Collings as a director (2 pages)
22 May 2014	Termination of appointment of Christopher Bell as a director (1 page)
22 May 2014	Termination of appointment of Christopher Bell as a director (1 page)
22 May 2014	Termination of appointment of Ian Wood as a director (1 page)
22 May 2014	Termination of appointment of Ian Wood as a director (1 page)
21 May 2014	Annual return made up to 14 May 2014 no member list (9 pages)
21 May 2014	Annual return made up to 14 May 2014 no member list (9 pages)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
30 January 2014	Full accounts made up to 30 April 2013 (18 pages)
30 January 2014	Full accounts made up to 30 April 2013 (18 pages)
16 July 2013	Termination of appointment of John Brazier as a director (1 page)
16 July 2013	Termination of appointment of John Brazier as a director (1 page)
3 July 2013	Termination of appointment of Bkl Company Services Limited as a secretary (1 page)
3 July 2013	Termination of appointment of Bkl Company Services Limited as a secretary (1 page)
3 July 2013	Appointment of Dianne Colleen Rendall as a secretary (2 pages)
3 July 2013	Appointment of Dianne Colleen Rendall as a secretary (2 pages)
22 May 2013	Appointment of Mrs Julie Stewart as a director (2 pages)
22 May 2013	Appointment of Mrs Julie Stewart as a director (2 pages)
22 May 2013	Appointment of Andrew Daines as a director (2 pages)
22 May 2013	Termination of appointment of Paul Dainter as a director (1 page)
22 May 2013	Termination of appointment of Simon Gardner as a director (1 page)
22 May 2013	Termination of appointment of Paul Dainter as a director (1 page)
22 May 2013	Termination of appointment of Christopher Bryce as a director (1 page)
22 May 2013	Termination of appointment of Christopher Bryce as a director (1 page)
22 May 2013	Appointment of Andrew Daines as a director (2 pages)
22 May 2013	Termination of appointment of Simon Gardner as a director (1 page)
22 May 2013	Appointment of Ian Wood as a director (2 pages)
22 May 2013	Appointment of Ian Wood as a director (2 pages)
15 May 2013	Annual return made up to 14 May 2013 no member list (10 pages)
15 May 2013	Annual return made up to 14 May 2013 no member list (10 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 February 2013	Full accounts made up to 30 April 2012 (18 pages)
1 February 2013	Full accounts made up to 30 April 2012 (18 pages)
22 May 2012	Appointment of Mr Christopher Harry Allen Bell as a director (2 pages)
22 May 2012	Termination of appointment of Julie Stewart as a director (1 page)
22 May 2012	Termination of appointment of Geoffrey Jones as a director (1 page)
22 May 2012	Appointment of Mr David James Wilson Gilmour as a director (2 pages)
22 May 2012	Appointment of Mr Christopher Harry Allen Bell as a director (2 pages)
22 May 2012	Appointment of Mr David Gary Sharp as a director (2 pages)
22 May 2012	Appointment of Mr David James Wilson Gilmour as a director (2 pages)
22 May 2012	Termination of appointment of Julie Stewart as a director (1 page)
22 May 2012	Termination of appointment of Geoffrey Jones as a director (1 page)
22 May 2012	Appointment of Mr David Gary Sharp as a director (2 pages)
17 May 2012	Annual return made up to 14 May 2012 no member list (9 pages)
17 May 2012	Annual return made up to 14 May 2012 no member list (9 pages)
12 April 2012	Director's details changed for Christopher John Bryce on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Christopher John Bryce on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Christopher John Bryce on 1 March 2012 (2 pages)
20 February 2012	Termination of appointment of James Collings as a director (1 page)
20 February 2012	Termination of appointment of James Collings as a director (1 page)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 October 2011	Full accounts made up to 30 April 2011 (17 pages)
7 October 2011	Full accounts made up to 30 April 2011 (17 pages)
1 June 2011	Annual return made up to 14 May 2011 no member list (10 pages)
1 June 2011	Annual return made up to 14 May 2011 no member list (10 pages)
25 May 2011	Appointment of Mr Simon Gardner as a director (2 pages)
25 May 2011	Appointment of Mr Simon Gardner as a director (2 pages)
25 May 2011	Termination of appointment of David Sharp as a director (1 page)
25 May 2011	Termination of appointment of David Sharp as a director (1 page)
25 May 2011	Termination of appointment of Anne Dagen as a director (1 page)
25 May 2011	Appointment of Mr Paul Antony Dainter as a director (2 pages)
25 May 2011	Termination of appointment of Anne Dagen as a director (1 page)
25 May 2011	Appointment of Mr Paul Antony Dainter as a director (2 pages)
1 December 2010	Full accounts made up to 30 April 2010 (16 pages)
1 December 2010	Full accounts made up to 30 April 2010 (16 pages)
21 May 2010	Annual return made up to 14 May 2010 no member list (6 pages)
21 May 2010	Annual return made up to 14 May 2010 no member list (6 pages)
13 December 2009	Section 519 (1 page)
13 December 2009	Section 519 (1 page)
30 November 2009	Resignation of an auditor (2 pages)
30 November 2009	Resolutions RES13 ‐ Appointing auditor 21/11/2009 (1 page)
30 November 2009	Resolutions RES13 ‐ Appointing auditor 21/11/2009 (1 page)
30 November 2009	Resignation of an auditor (2 pages)
14 November 2009	Full accounts made up to 30 April 2009 (18 pages)
14 November 2009	Full accounts made up to 30 April 2009 (18 pages)
2 July 2009	Annual return made up to 14/05/09 (4 pages)
2 July 2009	Annual return made up to 14/05/09 (4 pages)
20 May 2009	Director appointed anne dagen (2 pages)
20 May 2009	Director appointed anne dagen (2 pages)
20 May 2009	Appointment terminated director alan watts (1 page)
20 May 2009	Director appointed geoffrey peter jones (2 pages)
20 May 2009	Appointment terminated director alan watts (1 page)
20 May 2009	Director appointed geoffrey peter jones (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 November 2008	Full accounts made up to 30 April 2008 (15 pages)
24 November 2008	Full accounts made up to 30 April 2008 (15 pages)
23 September 2008	Director appointed alan watts (2 pages)
23 September 2008	Director appointed alan watts (2 pages)
4 September 2008	Appointment terminated director steven wray (1 page)
4 September 2008	Appointment terminated director steven wray (1 page)
30 July 2008	Annual return made up to 14/05/08 (4 pages)
30 July 2008	Annual return made up to 14/05/08 (4 pages)
3 July 2008	Director appointed james edward collings (2 pages)
3 July 2008	Director appointed steven robert wray (2 pages)
3 July 2008	Director appointed james edward collings (2 pages)
3 July 2008	Director appointed steven robert wray (2 pages)
29 May 2008	Appointment terminated director stuart mealing (1 page)
29 May 2008	Appointment terminated director david ramsden (1 page)
29 May 2008	Appointment terminated director david ramsden (1 page)
29 May 2008	Appointment terminated director stuart mealing (1 page)
31 October 2007	Full accounts made up to 30 April 2007 (17 pages)
31 October 2007	Full accounts made up to 30 April 2007 (17 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
9 July 2007	Annual return made up to 14/05/07 (2 pages)
9 July 2007	Annual return made up to 14/05/07 (2 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
18 January 2007	Memorandum and Articles of Association (21 pages)
18 January 2007	Memorandum and Articles of Association (21 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2006	Full accounts made up to 30 April 2006 (20 pages)
1 November 2006	Full accounts made up to 30 April 2006 (20 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Annual return made up to 14/05/06 (2 pages)
6 July 2006	Annual return made up to 14/05/06 (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 30 April 2005 (20 pages)
3 November 2005	Full accounts made up to 30 April 2005 (20 pages)
21 September 2005	Annual return made up to 14/05/05 (2 pages)
21 September 2005	Annual return made up to 14/05/05 (2 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of register of members (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 39-49 commercial road, southampton, hampshire, SO15 1GA (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 39-49 commercial road, southampton, hampshire, SO15 1GA (1 page)
16 November 2004	Full accounts made up to 30 April 2004 (22 pages)
16 November 2004	Full accounts made up to 30 April 2004 (22 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
16 June 2004	Annual return made up to 14/05/04 (7 pages)
16 June 2004	Annual return made up to 14/05/04 (7 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
22 November 2003	Auditor's resignation (1 page)
22 November 2003	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 30 April 2003 (16 pages)
28 October 2003	Full accounts made up to 30 April 2003 (16 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2003	Full accounts made up to 30 April 2002 (15 pages)
28 August 2003	Full accounts made up to 30 April 2002 (15 pages)
26 June 2003	Annual return made up to 14/05/03 (7 pages)
26 June 2003	Secretary's particulars changed (1 page)
26 June 2003	Annual return made up to 14/05/03 (7 pages)
26 June 2003	Secretary's particulars changed (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: town quay house, 7 town quay, southampton, hampshire SO14 2PT (1 page)
12 November 2002	Registered office changed on 12/11/02 from: town quay house, 7 town quay, southampton, hampshire SO14 2PT (1 page)
23 September 2002	Particulars of mortgage/charge (5 pages)
23 September 2002	Particulars of mortgage/charge (5 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
17 June 2002	Annual return made up to 14/05/02 (7 pages)
17 June 2002	Annual return made up to 14/05/02 (7 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
12 February 2002	Full accounts made up to 30 April 2001 (17 pages)
12 February 2002	Full accounts made up to 30 April 2001 (17 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2001	Memorandum and Articles of Association (15 pages)
16 November 2001	Memorandum and Articles of Association (15 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
17 September 2001	Registered office changed on 17/09/01 from: curzon house, southernhay west, exeter, devon EX1 1AB (1 page)
17 September 2001	Registered office changed on 17/09/01 from: curzon house, southernhay west, exeter, devon EX1 1AB (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
7 June 2001	Annual return made up to 14/05/01 363(288) ‐ Secretary resigned (6 pages)
7 June 2001	Annual return made up to 14/05/01 363(288) ‐ Secretary resigned (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 30 April 2000 (19 pages)
22 February 2001	Full accounts made up to 30 April 2000 (19 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
14 June 2000	Annual return made up to 14/05/00 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2000	Annual return made up to 14/05/00 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: town quay house 7 town quay, southampton, hampshire SO14 2PT (1 page)
5 June 2000	Registered office changed on 05/06/00 from: town quay house 7 town quay, southampton, hampshire SO14 2PT (1 page)
5 June 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
24 January 2000	Memorandum and Articles of Association (10 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
24 January 2000	Memorandum and Articles of Association (10 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
19 January 2000	Company name changed IR35 update LIMITED\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed IR35 update LIMITED\certificate issued on 20/01/00 (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
14 May 1999	Incorporation (15 pages)
14 May 1999	Incorporation (15 pages)