POULTRY SOLUTIONS LIMITED

Company number 05911539

Date	Type	Description	View / Download
16 Jul 2018	AP01	Appointment of Mr Donal Macateer as a director on 1 June 2018	(2 pages)
19 Mar 2018	AA	Audit exemption subsidiary accounts made up to 31 May 2017	(8 pages)
19 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	(38 pages)
19 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17	(1 page)
06 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 110	(6 pages)
18 Sep 2015	TM01	Termination of appointment of Eilir Jones as a director on 22 October 2012	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
17 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 110	(6 pages)
17 Sep 2014	CH01	Director's details changed for Dr Eilir Jones on 1 December 2013	(2 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
10 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 110	(6 pages)
10 Oct 2013	CH03	Secretary's details changed for Peter Wallace on 23 October 2012	(2 pages)
09 Oct 2013	CH01	Director's details changed for Owen Brennan on 23 October 2012	(2 pages)
09 Oct 2013	AD01	Registered office address changed from 162 Pentre Nicklaus Llanelli SA15 2DF on 9 October 2013	(1 page)
20 Sep 2013	TM01	Termination of appointment of Catherine Jones as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Catherine Jones as a director	(1 page)
31 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	(1 page)
03 Jun 2013	AP03	Appointment of Peter Wallace as a secretary	(3 pages)
24 May 2013	TM02	Termination of appointment of Catherine Jones as a secretary	(2 pages)
24 May 2013	AP01	Appointment of Owen Brennan as a director ANNOTATION Clarification a second filed AP01 was registered on the 15.11.2022.	(3 pages)

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