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PS LONDON LIMITED

Company number 06333961

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
16 Jul 2015 AAMD Amended total exemption full accounts made up to 30 June 2014
27 May 2015 AP01 Appointment of Mr Duncan Roderick Walters as a director on 27 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
08 Jul 2014 TM02 Termination of appointment of Damon Clark as a secretary
08 Jul 2014 TM01 Termination of appointment of Andrew Strange as a director
08 Jul 2014 TM01 Termination of appointment of Damon Clark as a director
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Oct 2013 AD01 Registered office address changed from 2 Memel Street London EC1Y 0UT United Kingdom on 9 October 2013
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
30 Jul 2013 MR01 Registration of charge 063339610002
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 was registered on 24/01/2013
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Tony Raymond Speight on 6 August 2010
15 Oct 2010 CH01 Director's details changed for Robert Michael Pepper on 6 August 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 06/08/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008