P J R SERVICES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-12 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-08-31

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19/09/2319 September 2023 Notification of Keely Louise Fuller as a person with significant control on 2023-09-19

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01/09/231 September 2023 Confirmation statement made on 2023-08-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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11/02/1911 February 2019 SECRETARY APPOINTED MS KEELY LOUISE FULLER

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY JEFFERY FULLER

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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15/03/1815 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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03/08/163 August 2016 RETURN OF PURCHASE OF OWN SHARES

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06/05/166 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN HUFFER

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/10/1528 October 2015 RETURN OF PURCHASE OF OWN SHARES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/03/1315 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1111 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/03/1017 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SIMON FULLER / 02/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL HUFFER / 02/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFERY SIMON FULLER / 02/03/2010

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/03/0918 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FULLER / 20/07/2008

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JEFFERY FULLER / 20/07/2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/03/087 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/03/0713 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/03/063 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/07/055 July 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/04/0414 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/06/037 June 2003 DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: PARK HOUSE HIGH STREET COLNBROOK BERKSHIRE SL3 0LX

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/04/0230 April 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O HAGLEY KNIGHT & CO 108 GUILDFORD STREET CHERSTSEY SURREY.KT16 9AH

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11/12/0111 December 2001 DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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27/02/0127 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001 RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/03/0020 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/04/9921 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/05/9815 May 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/03/976 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 DIRECTOR'S PARTICULARS CHANGED

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 DIRECTOR RESIGNED

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/03/9611 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/03/9529 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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02/04/932 April 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/04/926 April 1992 £ NC 1000/100000 23/03/92

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06/04/926 April 1992 ALTER MEM AND ARTS 23/03/92

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06/04/926 April 1992 NC INC ALREADY ADJUSTED 23/03/92

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02/04/922 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/921 April 1992 COMPANY NAME CHANGED SPEED 2401 LIMITED CERTIFICATE ISSUED ON 02/04/92

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: CLASSIC HOUSE 174-180 STREET LONDON EC1V 9BP

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03/03/923 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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