1ST PS LIMITED
Company number 10961238 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 18 Aug 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 3 pages | View document |
| 8 Jul 2026 | Satisfaction of charge 109612380001 in full · 1 page | View document |
| 8 Jul 2026 | Registration of charge 109612380002, created on 2026-07-07 | View document |
| 28 Jun 2026 | Appointment of Beatriz Stafford as a secretary on 2026-06-15 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Ms Beatriz Stafford on 2026-06-03 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Stephen Robert Jones on 2026-06-03 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Timothy William Bailey on 2026-06-03 · 2 pages | View document |
| 13 Jan 2026 | Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Dowding House Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-01-13 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 27 Apr 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Timothy Bailey as a secretary on 2023-03-22 · 1 page | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 10 Feb 2023 | Termination of appointment of Peter Gordon Taylor as a director on 2022-08-06 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Benjamin Vincent St John White as a director on 2022-08-06 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Anthony Dennis Fullbrook as a director on 2022-08-06 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Feb 2022 | Appointment of Benjamin Vincent St John White as a director on 2022-02-09 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Anthony Dennis Fullbrook as a director on 2022-02-09 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Peter Gordon Taylor as a director on 2022-02-09 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Timothy William Bailey on 2020-09-30 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Ms Beatriz Stafford as a person with significant control on 2020-09-30 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Stephen Robert Jones on 2020-09-30 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Ms Beatriz Stafford on 2020-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 3 Feb 2021 | ANNOTATION | View document |
| 4 Jan 2021 | ANNOTATION | View document |
| 4 Jan 2021 | ANNOTATION | View document |
| 4 Jan 2021 | ANNOTATION | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 8 Aug 2019 | ADOPT ARTICLES 02/08/2019 | View document |
| 2 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 300300 | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | SUB-DIVISION 21/02/19 | View document |
| 7 May 2019 | ADOPT ARTICLES 21/02/2019 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109612380001 | View document |
| 18 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 18 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERT JONES | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O HILLIER HOPKINS 45 PALL MALL LONDON SW1Y 5JG ENGLAND | View document |
| 11 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BAILEY / 09/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BAILEY / 13/09/2017 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BAILEY / 09/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MS BEATRIZ STAFFORD / 09/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BAILEY / 09/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ STAFFORD / 09/01/2019 | View document |
| 9 Jan 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Dec 2018 | ADOPT ARTICLES 22/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 38 BOROUGH HIGH STREET TOWER BRIDGE ROAD LONDON SE1 2AL ENGLAND | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM TUTSHAM HALL HUNT STREET MAIDSTONE KENT ME15 0NE | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEA STAFFORD / 01/01/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BAILEY / 01/01/2018 | View document |
| 31 Jan 2018 | SECRETARY APPOINTED MR TIMOTHY BAILEY | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR TIM BAILEY / 01/01/2018 | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / BEA STAFFORD / 01/01/2018 | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 60 CANNON STREET CANNON STREET LONDON EC4N 6NP UNITED KINGDOM | View document |
| 13 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |