PSSHLPS NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 06/01/256 January 2025 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 25/01/2425 January 2024 | Termination of appointment of Edward Brian Edgar-Gibson as a director on 2023-12-14 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Satisfaction of charge 034904970002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/11/2211 November 2022 | Termination of appointment of David John Francis Rickwood as a director on 2022-11-11 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 26/01/2226 January 2022 | Appointment of Ms Samantha Jane Daniels as a director on 2021-12-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETHERALL |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR LEIGH ROBIN SMITH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CAIGER |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034904970002 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR STEPHEN HOWARD NEAL |
| 26/01/1626 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERRIE |
| 14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 12/03/2012 |
| 24/01/1424 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 |
| 26/03/1326 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/12/123 December 2012 | ADOPT ARTICLES 12/03/2012 |
| 31/10/1231 October 2012 | ADOPT ARTICLES 12/03/2012 |
| 28/05/1228 May 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 50000.000000 |
| 28/05/1228 May 2012 | SUB-DIVISION 12/03/12 |
| 28/05/1228 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN WETHERALL |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR IAIN STUART FERRIE |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN FRANCIS RICKWOOD |
| 09/02/129 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR EDWARD BRIAN EDGAR-GIBSON |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/02/1110 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | 09/01/10 FULL LIST AMEND |
| 17/02/1017 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 08/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARRIS / 08/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 08/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 08/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 08/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WENMAN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DONAL PETER O'CONNELL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PREVSHO FROM 07/05/2008 TO 30/04/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 14/12/2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED ANGELA GRACE CAIGER |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN WETHERALL |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 07/05/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | COMPANY NAME CHANGED EDMUND GIBBS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 12/10/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 46 ST GILES OXFORD OX1 3LT |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | SUB-DIVISION OF SHARES 21/06/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 21/06/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 21/06/99 |
| 06/07/996 July 1999 | S-DIV 21/06/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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