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P S 5 LIMITED

Company number 03279723

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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)
08 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,125
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,125
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 100,125
26 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Stephen William Collins on 18 November 2009
15 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
01 Dec 2008 363a Return made up to 18/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 18/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 287 Registered office changed on 13/08/07 from: city wharf new bailey street manchester lancashire M3 5ER
13 Aug 2007 88(2)R Ad 31/12/06--------- £ si 70025@1=70025 £ ic 100/70125
23 Jul 2007 123 Nc inc already adjusted 31/12/06
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 123 Nc inc already adjusted 31/12/06
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital