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PURSSELL & RANDALL MECHANICAL SERVICES LTD

Company number 09510088

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
18 Jul 2024 AP01 Appointment of Mr Samuel Scott Lloyd as a director on 24 April 2024
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
08 Aug 2022 SH02 Sub-division of shares on 6 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,100
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Justin Randall on 17 January 2021
20 Jan 2021 PSC04 Change of details for Mr Justin Randall as a person with significant control on 17 January 2021
20 Jan 2021 AD01 Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 20 January 2021
18 Nov 2020 CH01 Director's details changed for Mr Justin Randall on 18 November 2020
18 Nov 2020 PSC04 Change of details for Mr Justin Randall as a person with significant control on 18 November 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019