- Company Overview for P1 SOLUTIONS LTD (SC062396)
- Filing history for P1 SOLUTIONS LTD (SC062396)
- People for P1 SOLUTIONS LTD (SC062396)
- Charges for P1 SOLUTIONS LTD (SC062396)
- More for P1 SOLUTIONS LTD (SC062396)
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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20 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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03 Jun 2013 | AP01 | Appointment of Mr Andrew Aitken as a director | |
31 May 2013 | AP01 | Appointment of Mr Steve Melville as a director | |
31 May 2013 | TM01 | Termination of appointment of John Doyle as a director | |
21 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
22 Aug 2011 | CERTNM |
Company name changed premier one (land services) LTD.\certificate issued on 22/08/11
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26 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
22 Nov 2010 | CH01 | Director's details changed for John Brian Doyle on 30 September 2010 | |
22 Nov 2010 | CH01 | Director's details changed for Mr John James Gillan on 30 September 2010 | |
12 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Maureen Gillan on 1 October 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
12 Nov 2009 | CH03 | Secretary's details changed for Mr John James Gillan on 1 October 2009 | |
04 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
16 Feb 2009 | 363a | Return made up to 30/09/08; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from 10 champany holdings champany by linlithgow EH49 7LU | |
13 Feb 2009 | 288c | Director and secretary's change of particulars / john gillan / 01/10/2008 | |
17 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
26 Nov 2007 | 363s | Return made up to 30/09/07; no change of members | |
19 Apr 2007 | AA | Full accounts made up to 30 September 2006 |