P 2 S (UK) LTD

Company Documents

DateDescription
20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064269080001

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064269080002

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11/01/1711 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1528 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/01/1511 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/01/1431 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064269080002

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064269080001

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/01/1227 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/01/1113 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FINTON JAMES / 14/11/2009

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16/02/1016 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATHMAWATHY FINTON JAMES / 14/11/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR APPOINTED MARTYN FINTON JAMES

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21/04/0821 April 2008 DIRECTOR APPOINTED PATHMAWATHY FINTON JAMES

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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