- Company Overview for PROFESSIONAL SHARE ONE LIMITED (09279301)
- Filing history for PROFESSIONAL SHARE ONE LIMITED (09279301)
- People for PROFESSIONAL SHARE ONE LIMITED (09279301)
- Charges for PROFESSIONAL SHARE ONE LIMITED (09279301)
- More for PROFESSIONAL SHARE ONE LIMITED (09279301)
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) |
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25 Jun 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
05 Feb 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
26 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
19 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
08 Aug 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
31 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
18 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
01 Jul 2019 | AD01 | Registered office address changed from Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX England to Paulton House Old Mills Paulton Bristol BS39 7SX on 1 July 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
20 Sep 2018 | MR01 | Registration of charge 092793010003, created on 19 September 2018 | |
04 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
24 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
29 Nov 2017 | MR01 | Registration of charge 092793010002, created on 29 November 2017 | |
07 Sep 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
31 Jul 2016 | AD01 | Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016 | |
22 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
20 Jul 2016 | MR01 | Registration of charge 092793010001, created on 19 July 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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13 Apr 2016 | TM01 | Termination of appointment of Andrew John Mitchell as a director on 22 March 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Richard Selkirk Johnston as a director on 22 March 2016 |