PETER STEPHENS TRAINING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-16 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Change of details for Mr Peter Stephens as a person with significant control on 2024-09-03

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16/10/2416 October 2024 Director's details changed for Mr Peter Stephens on 2024-09-03

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16/10/2416 October 2024 Secretary's details changed for Susan Stephens on 2024-09-03

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15/10/2415 October 2024 Change of details for Mr Peter Stephens as a person with significant control on 2024-09-03

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15/10/2415 October 2024 Director's details changed for Mr Peter Stephens on 2024-09-03

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04/09/244 September 2024 Registered office address changed from 4 Cabrera Avenue Virginia Water GU25 4EZ England to 4 Witan Way Witney Oxfordshire OX28 6FF on 2024-09-04

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26/06/2426 June 2024 Confirmation statement made on 2024-06-16 with updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Change of details for Mr Peter Stephens as a person with significant control on 2023-06-16

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30/06/2330 June 2023 Secretary's details changed for Susan Tilly on 2023-06-16

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30/06/2330 June 2023 Director's details changed for Mr Peter Stephens on 2023-06-16

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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

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26/07/2126 July 2021 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 4 Cabrera Avenue Virginia Water GU25 4EZ on 2021-07-26

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26/07/2126 July 2021 Confirmation statement made on 2021-06-16 with no updates

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26/07/2126 July 2021 Registered office address changed from 4 Cabrera Avenue Virginia Water GU25 4EZ England to 4 Cabrera Avenue Virginia Water GU25 4EZ on 2021-07-26

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER STEPHENS / 22/06/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHENS / 22/06/2018

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

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEPHENS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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20/03/1720 March 2017 08/03/17 STATEMENT OF CAPITAL GBP 10

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY

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13/07/1513 July 2015 Annual return made up to 16 June 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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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 16 June 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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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TULLY / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENS / 01/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 15 BROOME COURT BRACKNELL BERKSHIRE RG12 7AB

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21/02/0721 February 2007 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/02/0627 February 2006 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 26 RAMSDELL ROAD FLEET HAMPSHIRE GU51 1DD

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03/04/043 April 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 36 GROVE RD EALING LONDON W5 5DS

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 SECRETARY RESIGNED

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