P1 SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/02/2410 February 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/01/2125 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/02/2020 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/03/196 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MELVILLE / 09/03/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GILLAN / 01/01/2014 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 01/01/2014 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 2 LINKS GARDENS LANE EDINBURGH EH6 7JQ |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW AITKEN |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR STEVE MELVILLE |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | COMPANY NAME CHANGED PREMIER ONE (LAND SERVICES) LTD. CERTIFICATE ISSUED ON 22/08/11 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN DOYLE / 30/09/2010 |
| 22/11/1022 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 30/09/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GILLAN / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 01/10/2009 |
| 04/04/094 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GILLAN / 01/10/2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 10 CHAMPANY HOLDINGS CHAMPANY BY LINLITHGOW EH49 7LU |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | COMPANY NAME CHANGED PREMIER ONE TREE SERVICES LIMITE D CERTIFICATE ISSUED ON 07/06/02 |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0120 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | PARTIC OF MORT/CHARGE 12602 |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/02/8917 February 1989 | PUC 2 230189 900 X £1 ORD |
| 17/02/8917 February 1989 | INC CAP TO £1,000 210189 |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 210189 |
| 17/02/8917 February 1989 | 123 210189 BY 900 TO 1,000 |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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