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PJS AUTOMOTIVE LIMITED

Company number 05602770

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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)
15 Nov 2018 TM02 Termination of appointment of Hilary Clare Stephens as a secretary on 31 October 2018
15 Nov 2018 TM01 Termination of appointment of Paul Jonathan Shearing as a director on 31 October 2018
15 Nov 2018 PSC07 Cessation of Paul Jonathan Shearing as a person with significant control on 31 October 2018
10 Nov 2018 MR04 Satisfaction of charge 2 in full
10 Nov 2018 MR04 Satisfaction of charge 056027700003 in full
10 Nov 2018 MR04 Satisfaction of charge 1 in full
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 25/10/2017
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/09/2018
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
19 Aug 2015 MR01 Registration of charge 056027700003, created on 14 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
14 Oct 2013 SH08 Change of share class name or designation
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1