PKS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-11-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 17/05/2317 May 2023 | Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to The Sail Loft, Hamble Point Marina School Lane Hamble Southampton SO31 4JD on 2023-05-17 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
| 09/05/239 May 2023 | Cessation of Peter Charles Kay as a person with significant control on 2023-02-20 |
| 05/05/235 May 2023 | Notification of Nathan Ezra Steffenoni as a person with significant control on 2023-02-20 |
| 05/05/235 May 2023 | Notification of Alistair Chaplin as a person with significant control on 2023-02-20 |
| 04/05/234 May 2023 | Purchase of own shares. |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-23 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Peter Charles Kay as a director on 2022-12-17 |
| 30/01/2330 January 2023 | Appointment of Mr Alistair Chaplin as a director on 2022-12-17 |
| 30/01/2330 January 2023 | Appointment of Mr Nathan Ezra Steffenoni as a director on 2022-12-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/02/164 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/01/1510 January 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA KAY |
| 10/01/1510 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/02/144 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/01/1313 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/02/123 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/02/103 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KAY / 01/10/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TEMPEST KAY / 01/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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