PETERS MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/10/2429 October 2024 | Director's details changed for Sharon Judith Peters on 2024-08-23 |
| 29/10/2429 October 2024 | Director's details changed for Mr Michael Bernard Peters on 2024-08-23 |
| 28/10/2428 October 2024 | Change of details for Mrs Sharon Judith Peters as a person with significant control on 2024-08-23 |
| 28/10/2428 October 2024 | Change of details for Mr Michael Bernard Peters as a person with significant control on 2024-08-23 |
| 28/10/2428 October 2024 | Registered office address changed from City House 171 Hornsey Road London N7 6RA to Handel House 95 High Street Edgware Middlesex HA8 7DB on 2024-10-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 24/11/2324 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 06/09/236 September 2023 | Certificate of change of name |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 09/02/239 February 2023 | Termination of appointment of Sophie Alice Duggan as a director on 2023-02-09 |
| 02/12/222 December 2022 | Amended accounts made up to 2021-04-30 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 05/06/195 June 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1817 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS SOPHIE ALICE DUGGAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JUDITH PETERS |
| 17/07/1717 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/06/163 June 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 200 |
| 31/05/1631 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1631 May 2016 | ADOPT ARTICLES 01/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/03/1427 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON PETERS |
| 27/02/1327 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD PETERS / 12/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JUDITH PETERS / 12/02/2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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