P & S INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Notification of Linette Stephens as a person with significant control on 2020-03-09 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 05/03/255 March 2025 | Change of details for Mr Carl Stephens as a person with significant control on 2023-03-28 |
| 05/03/255 March 2025 | Notification of Paul Stephens as a person with significant control on 2020-03-09 |
| 13/02/2513 February 2025 | Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to 31 Westwoods Hollow Burntwood Staffordshire WS7 9AT on 2025-02-13 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 19/06/2019 June 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 150 |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 09/03/20 |
| 09/06/209 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/209 June 2020 | AUHTORITY TO PURCHASE SHARES 09/03/2020 |
| 09/06/209 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/209 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/2027 April 2020 | SECRETARY APPOINTED MR CARL STEPHENS |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENS |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL STEPHENS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 08/11/198 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 10/08/1810 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 18/03/2014 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHENS / 03/03/2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHENS / 03/03/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHENS / 14/03/2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | AMENDING RES |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | £ NC 1000/1100 31/08/0 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/065 October 2006 | CAPIT BI 100 AT £1 31/08/06 |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | COMPANY NAME CHANGED SHARP OBJECTIVE SELECTION SERVIC ES LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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