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PERSONAL RETIREMENT ACCOUNT LIMITED

Company number 03173696

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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)
14 Jun 2017 TM02 Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
05 Feb 2014 AP01 Appointment of Mr Michael David Birkett as a director
04 Sep 2013 TM01 Termination of appointment of Iain Wallace as a director
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Richard William Stone on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Iain Paul Wallace on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Gavin David Redvers Oldham on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Barbara Anne Pierssene on 17 November 2009
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 363a Return made up to 15/03/09; full list of members