PETER JOHNSON MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-26 with updates |
| 05/10/245 October 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 27/10/2327 October 2023 | Micro company accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Termination of appointment of Brian Peter Johnson as a director on 2023-08-30 |
| 12/02/2312 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 16/11/2216 November 2022 | Micro company accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Appointment of Amy Elizabeth Johnson as a director on 2022-01-26 |
| 04/02/224 February 2022 | Appointment of Katherine Anne Mullett as a director on 2022-01-26 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2020-12-31 |
| 03/03/153 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: G OFFICE CHANGED 23/01/00 UNIT 1 HIGHAM ROAD CHESHAM BUCKS HP5 2AF |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED FAIRMITRE (AMERSHAM) LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9419 December 1994 | SECRETARY RESIGNED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: G OFFICE CHANGED 06/02/91 63 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | WD 07/03/88 AD 12/02/88--------- � SI 98@1=98 � IC 2/100 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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