1PS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/04/2328 April 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/04/2312 April 2023 | Termination of appointment of Timothy Bailey as a secretary on 2023-04-12 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Director's details changed for Ms Beatriz Stafford on 2020-09-30 |
| 18/02/2218 February 2022 | Director's details changed for Mr Timothy William Bailey on 2020-09-30 |
| 18/02/2218 February 2022 | Director's details changed for Mr Stephen Robert Jones on 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 16/07/2016 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 05/06/195 June 2019 | SUB-DIVISION 21/02/19 |
| 09/05/199 May 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 |
| 07/05/197 May 2019 | ADOPT ARTICLES 21/02/2019 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115011940001 |
| 18/03/1918 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 15 |
| 18/03/1918 March 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 15 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JONES / 21/09/2018 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BAILEY / 09/01/2019 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRIZ STAFFORD |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS BEATRIZ STAFFORD / 09/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JONES / 09/01/2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM TUTSHAM HALL TUTSHAM FARM WEST FARLEIGH MAIDSTONE ME15 0NE UNITED KINGDOM |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ STAFFORD / 09/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BAILEY / 09/01/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BAILEY / 09/01/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BAILEY / 22/11/2018 |
| 08/01/198 January 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 10 |
| 03/12/183 December 2018 | ADOPT ARTICLES 22/11/2018 |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MR TIMOTHY BAILEY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS BEATRIZ STAFFORD |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT JONES |
| 06/08/186 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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