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PERSONNEL SELECTION ASSOCIATES LIMITED

Learn more about PERSONNEL SELECTION ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HIGH STREET, WOKING, SURREY, GU21 6BG

PERSONNEL SELECTION ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01002037
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.20

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 375000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CARTER / 22/07/2012
Form type: CH01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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SAIL ADDRESS CHANGED FROM:, PEARL ASSURANCE HOUSE 28 HIGH STREET, WOKING, SURREY, GU21 6BW, UNITED KINGDOM
Form type: AD02
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, PEARL ASSURANCE HOUSE 28 HIGH STREET, WOKING, SURREY, GU21 6BW, UNITED KINGDOM
Form type: AD01
Date: 2012.04.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GARBETT
Form type: TM01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CHISHOLM
Form type: TM01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHISHOLM / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GARBETT / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 90/92 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SZ
Form type: 287
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CARTER / 01/12/2007
Form type: 288c
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA ROBERTS
Form type: 288b
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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NC INC ALREADY ADJUSTED, 30/04/02
Form type: 123
Date: 2002.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: RES04
Document description: £ NC 2000000/2250000
Document type: ANNOTATION
Date: 2002.05.14
Form type: RES13
Document description: RE-OPTION SCHEME/AGREEM 30/04/02
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£ SR [email protected], 19/10/01
Form type: 122
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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£ IC 875000/575000, 20/08/01, £ SR [email protected]=300000
Form type: 122
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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£ IC 1375000/1158333, 01/02/01, £ SR [email protected]=216667
Form type: 122
Date: 2001.02.13
£2.95
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£ IC 1158333/875000, 02/02/01, £ SR [email protected]=283333
Form type: 122
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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£ SR [email protected], 19/09/00
Form type: 122
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27

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Company directors and board members:

MARK ANDREW CARTER (current)
Secretary, 2004.12.31
BELLS COTTAGE LYDFORDS LANE , GILLINGHAM
SP8 4NJ, DORSET
JAMES JONATHON AGACE (current)
Director, CHARTERED ACCOUNTANT, 2007.10.05
HARBOURY LINCHMERE RIDGE , HASLEMERE
GU27 3PS, SURREY
MARK ANDREW CARTER (current)
Director, MANAGING DIRECTOR, 2000.08.25
BELLS COTTAGE LYDFORDS LANE , GILLINGHAM
SP8 4NJ, DORSET
SALLY AMANDA JANE DOUGLAS (resigned)
Secretary, 1991.10.28 - 2004.12.31
1 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DR, SURREY
CLIFFORD WAYNE ANDREW BRADLEY (resigned)
Director, RECRUITMENT CONSULTANT, 1999.10.22 - 2001.08.20
6 BANBURY CROWN WOOD , BRACKNELL
RG12 0QL, BERKSHIRE
PATRICIA AUDREY CHESSELL (resigned)
Director, RECRUITMENT CONSULTANT, 1991.10.28 - 1992.02.24
KEEPS COTTAGE BURROW HILL GREEN CHOBHAM , WOKING
GU24 8QP, SURREY
MARIO JOSEPH CHETCUTI (resigned)
Director, RECRUITMENT CONSULTANT, 1991.10.28 - 1995.07.26
49 STONEHOUSE ROAD , LIPHOOK
GU30 7DD, HAMPSHIRE
SUSAN MARGARET CHISHOLM (resigned)
Director, RECRUITMENT CONSULTANT, 1999.10.22 - 2010.09.14
54 CHOBHAM ROAD KNAPHILL , WOKING
GU21 2SX, SURREY
SALLY AMANDA JANE DOUGLAS (resigned)
Director, COMPANY SECRETARY, 1991.10.28 - 2004.12.31
1 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DR, SURREY
JOHN HOWARD ENGLISH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.28 - 2000.06.23
207 NINE MILE RIDE , WOKINGHAM
RG40 3QA, BERKSHIRE
SIMON CHARLES GARBETT (resigned)
Director, 1991.10.28 - 2010.09.14
CORNER COTTAGE LINCHMERE , HASLEMERE
GU27 3NG, SURREY
PAUL HENRY LOCKE (resigned)
Director, 1991.10.28 - 2004.09.30
FRITHFOLD FARM PIPERS LANE NORTHCHAPEL , PETWORTH
GU28 9JZ, WEST SUSSEX
PATRICIA ANNE ROBERTS (resigned)
Director, QUALITY ASSURANCE, 2005.07.22 - 2008.06.30
1 JAY CLOSE , HORNDEAN
PO8 9DJ, HAMPSHIRE
JAMES RONNIE STEVENSON (resigned)
Director, CONSULTANT, 1996.09.20 - 1999.10.22
8 FIFE WAY GREAT BOOKHAM , LEATHERHEAD
KT23 3PH, SURREY

Companies near to PERSONNEL SELECTION ASSOCIATES ltd.

Information about the Private Limited Company PERSONNEL SELECTION ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data