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P S FINANCIAL SERVICES LIMITED

Company number 05415498

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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)
18 Mar 2019 AAMD Amended micro company accounts made up to 30 April 2017
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Dec 2018 CH01 Director's details changed for Mr Stuart James Parker on 30 July 2018
18 Dec 2018 PSC04 Change of details for Mr Stuart James Parker as a person with significant control on 30 July 2018
24 Oct 2018 SH06 Cancellation of shares. Statement of capital on 11 May 2018
  • GBP 110
24 Oct 2018 SH03 Purchase of own shares.
30 Jul 2018 CH01 Director's details changed for Mr Stuart James Parker on 26 July 2018
30 Jul 2018 PSC04 Change of details for Mr Stuart James Parker as a person with significant control on 26 July 2018
13 Jun 2018 TM01 Termination of appointment of Kathryn Louise Baines as a director on 11 May 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
05 Apr 2018 MR04 Satisfaction of charge 054154980001 in full
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 120
02 Feb 2018 AP01 Appointment of Ms Kathryn Louise Baines as a director on 1 February 2018
02 Feb 2018 TM02 Termination of appointment of Susan Parker as a secretary on 9 May 2017
29 Nov 2017 TM01 Termination of appointment of Susan Parker as a director on 9 May 2017
10 Nov 2017 CH01 Director's details changed for Mr Stuart James Parker on 10 November 2017
18 Sep 2017 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 110
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 110
11 Mar 2016 AP01 Appointment of Mrs Susan Parker as a director on 1 March 2016
22 Jan 2016 AD01 Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 22 January 2016
21 Jan 2016 AD01 Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 21 January 2016
18 Jan 2016 MR01 Registration of charge 054154980001, created on 18 January 2016