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PS39 LIMITED

Company number 05702748

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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)
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Apr 2022 MR01 Registration of charge 057027480005, created on 26 April 2022
23 Mar 2022 MR04 Satisfaction of charge 3 in full
23 Mar 2022 MR04 Satisfaction of charge 2 in full
23 Mar 2022 MR04 Satisfaction of charge 1 in full
23 Mar 2022 MR04 Satisfaction of charge 4 in full
15 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Dec 2020 TM01 Termination of appointment of Terence John Clemence as a director on 25 August 2020
18 Aug 2020 TM01 Termination of appointment of Katya Pilkington as a director on 13 August 2020
18 Aug 2020 TM02 Termination of appointment of Katya Pilkington as a secretary on 13 August 2020
17 Jul 2020 AP01 Appointment of Andrew Herbert Lane as a director on 11 May 2020
17 Jul 2020 AP01 Appointment of Patricia Mary Clemence as a director on 11 May 2020
17 Jul 2020 AP01 Appointment of Mr David Howard Nelson as a director on 11 May 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
29 Nov 2018 AP03 Appointment of Ms Katya Pilkington as a secretary on 25 November 2018
29 Nov 2018 TM02 Termination of appointment of John Piney as a secretary on 25 November 2018