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PUNTER SOUTHALL SERVICES LIMITED

Company number 02829972

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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)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Jan 2019	TM01	Termination of appointment of Elizabeth Anne Battams as a director on 31 December 2018	View PDF Termination of appointment of Elizabeth Anne Battams as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 24/06/2018	View PDF Second filing of Confirmation Statement dated 24/06/2018 - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/11/2018.	View PDF Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/11/2018. - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	TM01	Termination of appointment of John Paul Batting as a director on 11 January 2018	View PDF Termination of appointment of John Paul Batting as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	MR04	Satisfaction of charge 028299720002 in full	View PDF Satisfaction of charge 028299720002 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	MR01	Registration of charge 028299720002, created on 18 April 2017	View PDF Registration of charge 028299720002, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)

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PUNTER SOUTHALL SERVICES LIMITED

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