PS 1 LIMITED

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Company Documents

Date	Description
15/11/2415 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
15/11/2415 November 2024	Change of details for Mr Andrew Gordon Robertson as a person with significant control on 2024-11-15 View Document
07/11/247 November 2024	Confirmation statement made on 2024-11-03 with updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-29 View Document
17/02/2417 February 2024	Compulsory strike-off action has been discontinued View Document
17/02/2417 February 2024	Compulsory strike-off action has been discontinued View Document
15/02/2415 February 2024	Confirmation statement made on 2023-11-03 with updates View Document
09/02/249 February 2024	Compulsory strike-off action has been suspended View Document
09/02/249 February 2024	Compulsory strike-off action has been suspended View Document
30/01/2430 January 2024	First Gazette notice for compulsory strike-off View Document
30/01/2430 January 2024	First Gazette notice for compulsory strike-off View Document
29/12/2329 December 2023	Annual accounts for year ending 29 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/12/2229 December 2022	Micro company accounts made up to 2021-12-31 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-11-03 with no updates View Document
29/09/2229 September 2022	Previous accounting period shortened from 2021-12-30 to 2021-12-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-11-03 with no updates View Document
20/12/2120 December 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/07/1627 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/01/162 January 2016	Annual return made up to 3 November 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/01/1519 January 2015	Annual return made up to 3 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/01/1427 January 2014	Annual return made up to 3 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/02/1314 February 2013	Annual return made up to 3 November 2012 with full list of shareholders View Document
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/11/1116 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/12/1021 December 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
25/09/1025 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, SECRETARY RUSSELL TAYLOR View Document
09/12/099 December 2009	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON ROBERTSON / 01/10/2009 View Document
13/11/0913 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/09/098 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 08/09/2009 View Document
16/12/0816 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/11/083 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
03/07/073 July 2007	SECRETARY RESIGNED View Document
03/07/073 July 2007	NEW SECRETARY APPOINTED View Document
25/03/0725 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View Document
03/02/063 February 2006	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 View Document
06/01/066 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0514 November 2005	NEW SECRETARY APPOINTED View Document
14/11/0514 November 2005	SECRETARY RESIGNED View Document
04/11/054 November 2005	SECRETARY RESIGNED View Document
04/11/054 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
25/04/0525 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/02/0523 February 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 5 NEWLAND CLOSE ST ALBANS HERTFORDSHIRE AL1 1TE View Document
23/02/0523 February 2005	SECRETARY RESIGNED View Document
23/02/0523 February 2005	NEW SECRETARY APPOINTED View Document
23/02/0523 February 2005	DIRECTOR RESIGNED View Document
03/11/033 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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