- Company Overview for PS 1 LIMITED (04951240)
- Filing history for PS 1 LIMITED (04951240)
- People for PS 1 LIMITED (04951240)
- Charges for PS 1 LIMITED (04951240)
- More for PS 1 LIMITED (04951240)
| 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) |
|---|---|---|---|
| 27 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jan 2016 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Sep 2010 | TM02 | Termination of appointment of Russell Taylor as a secretary | |
| 09 Dec 2009 | AD01 | Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 9 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Andrew Gordon Robertson on 1 October 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 288c | Director's change of particulars / andrew robertson / 08/09/2009 | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 26 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Jul 2007 | 288a | New secretary appointed | |
| 03 Jul 2007 | 288b | Secretary resigned |