Advanced company searchLink opens in new window

PALMERSTON SECURITIES LIMITED

Company number 01974689

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jan 2017 AA01 Previous accounting period shortened from 1 April 2016 to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
08 Dec 2016 TM02 Termination of appointment of International Registrars Limited as a secretary on 22 October 2016
18 Nov 2016 AA01 Previous accounting period extended from 19 February 2016 to 1 April 2016
08 Nov 2016 AD01 Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD England to 47 Marylebone Lane London W1U 2NT on 8 November 2016
07 Apr 2016 AD01 Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 7 April 2016
12 Feb 2016 AA Total exemption small company accounts made up to 26 February 2015
18 Nov 2015 AA01 Previous accounting period shortened from 20 February 2015 to 19 February 2015
17 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 27 February 2014
20 Nov 2014 AA01 Previous accounting period shortened from 21 February 2014 to 20 February 2014
07 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 28 February 2013
21 Nov 2013 AA01 Previous accounting period shortened from 22 February 2013 to 21 February 2013
13 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
13 Nov 2013 CH04 Secretary's details changed for International Registrars Limited on 13 November 2013
22 Feb 2013 AA Accounts for a small company made up to 28 February 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2012 AA01 Previous accounting period shortened from 23 February 2012 to 22 February 2012
31 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued