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PS39 LIMITED

Company number 05702748

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Confirmation statements / Annual returns Incorporation Officers

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

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