THE PRIVATE OFFICE SUITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Thomas Kenneth Bryant as a director on 2024-05-23 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Michael Miragliotta on 2014-10-01 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MIRAGLIOTTA'S / 01/10/2014 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MOEZ MALIK |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MICHAL MIRAGLIOTTA'S |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MOHAMED / 05/03/2012 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SAEB EIGNER |
| 02/03/112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAEB EIGNER / 01/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAEB EIGNER / 01/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MOHAMED / 01/03/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 24/03/1024 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 01/11/2009 |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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