P & A MAINTENANCE SERVICES LTD

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-09-14 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Termination of appointment of Jose Antonio Perez Burgos as a director on 2023-09-03

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28/09/2328 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Registration of charge 052536810003, created on 2022-12-06

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11/10/2211 October 2022 Confirmation statement made on 2022-09-14 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Second filing for the termination of Jose Antonio Perez Burgos as a secretary

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29/10/2129 October 2021 Registration of charge 052536810002, created on 2021-10-29

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21/10/2121 October 2021 Confirmation statement made on 2021-09-14 with updates

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12/10/2112 October 2021 Appointment of Mr Juan Sebastian Perez Castrillon as a secretary on 2021-04-01

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12/10/2112 October 2021 Termination of appointment of Jose Antonio Perez Burgos as a secretary on 2014-04-01

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12/10/2112 October 2021 Notification of Juan Sebastian Perez Castrillon as a person with significant control on 2021-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/10/198 October 2019 31/03/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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07/07/177 July 2017 DIRECTOR APPOINTED MISS LINA MARIA CASTRILLON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 7-15 GREATOREX STREET LONDON E1 5NF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 DIRECTOR APPOINTED MR JUAN SEBASTIAN PEREZ CASTRILLON

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR JUAN CASTRILLON

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR APPOINTED MR JUAN SEBASTIAN PEREZ CASTRILLON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/125 April 2012 DIRECTOR APPOINTED MR JOSE PEREZ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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07/09/107 September 2010 SECRETARY APPOINTED MR JOSE PEREZ

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOSE PEREZ

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY ANA PEREZ

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANA PEREZ / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSE PEREZ / 05/10/2009

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03/03/093 March 2009 CURRSHO FROM 30/04/2009 TO 31/03/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/10/0814 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/12/0711 December 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07

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24/10/0624 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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05/01/065 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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