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PROFESSIONAL SHARE ONE LIMITED

Company number 09279301

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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)
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
  • GBP 113
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