SCIMITAR PFS 1 LIMITED
Company Documents
Date | Description |
---|---|
06/10/246 October 2024 | |
06/10/246 October 2024 | |
06/10/246 October 2024 | |
06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
02/10/232 October 2023 | |
02/10/232 October 2023 | |
02/10/232 October 2023 | |
02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
19/07/2319 July 2023 | Withdraw the company strike off application |
18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
11/07/2311 July 2023 | Application to strike the company off the register |
02/05/232 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 |
02/05/232 May 2023 | Change of details for Scimitar Midco Limited as a person with significant control on 2023-05-02 |
05/07/215 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
05/07/215 July 2021 | |
02/07/212 July 2021 | |
02/07/212 July 2021 | |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
11/07/1811 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM |
09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / SCIMITAR MIDCO LIMITED / 02/07/2018 |
27/06/1827 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
27/06/1827 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030014 |
23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030013 |
23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030012 |
23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030011 |
23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030010 |
23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030009 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
24/11/1724 November 2017 | STATEMENT BY DIRECTORS |
24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1 |
24/11/1724 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
24/11/1724 November 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030014 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030013 |
16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030012 |
02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
01/07/161 July 2016 | SAIL ADDRESS CREATED |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND |
22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
05/10/155 October 2015 | ARTICLES OF ASSOCIATION |
18/09/1518 September 2015 | ALTER ARTICLES 02/09/2015 |
07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030010 |
07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030011 |
04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030009 |
26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O MOTOR FUEL LIMITED CLOCKHOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030008 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030005 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030004 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030007 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030006 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030003 |
02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030008 |
23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030007 |
19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
01/12/141 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 44874041 |
14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030006 |
15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030005 |
05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030004 |
19/09/1319 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077774030003 |
19/03/1319 March 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 201 |
03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/11/1229 November 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 16/09/2012 |
07/11/127 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O MOTOR FUEL LIMITED SUITE 6- CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
24/01/1224 January 2012 | ADOPT ARTICLES 22/12/2011 |
16/01/1216 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 101 |
31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/12/1114 December 2011 | DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
14/12/1114 December 2011 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
14/12/1114 December 2011 | DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
05/12/115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/12/115 December 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 528 LIMITED CERTIFICATE ISSUED ON 05/12/11 |
16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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