P1 SOLUTIONS LTD



Company Documents

DateDescription
10/02/2410 February 2024 NewUnaudited abridged accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Unaudited abridged accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MELVILLE / 09/03/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GILLAN / 01/01/2014

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 01/01/2014

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 2 LINKS GARDENS LANE EDINBURGH EH6 7JQ

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/10/1329 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/06/133 June 2013 DIRECTOR APPOINTED MR ANDREW AITKEN

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31/05/1331 May 2013 DIRECTOR APPOINTED MR STEVE MELVILLE

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 COMPANY NAME CHANGED PREMIER ONE (LAND SERVICES) LTD. CERTIFICATE ISSUED ON 22/08/11

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22/11/1022 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 30/09/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN DOYLE / 30/09/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/12/099 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GILLAN / 01/10/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/02/0916 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 10 CHAMPANY HOLDINGS CHAMPANY BY LINLITHGOW EH49 7LU

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/09 FROM: 10 CHAMPANY HOLDINGS CHAMPANY BY LINLITHGOW EH49 7LU

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13/02/0913 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GILLAN / 01/10/2008

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13/02/0913 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOHN GILLAN

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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19/04/0719 April 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 PARTIC OF MORT/CHARGE *****

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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15/11/0515 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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06/01/056 January 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/10/0325 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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11/12/0211 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/06/027 June 2002 COMPANY NAME CHANGED PREMIER ONE TREE SERVICES LIMITE D CERTIFICATE ISSUED ON 07/06/02

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07/06/027 June 2002 COMPANY NAME CHANGED PREMIER ONE TREE SERVICES LIMITE D CERTIFICATE ISSUED ON 07/06/02; RESOLUTION PASSED ON 31/05/02

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12/12/0112 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/06/014 June 2001 PARTIC OF MORT/CHARGE *****

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20/03/0120 March 2001 PARTIC OF MORT/CHARGE *****

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/11/985 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/11/9712 November 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/01/972 January 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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02/01/972 January 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/12/9527 December 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/11/942 November 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/05/9424 May 1994 PARTIC OF MORT/CHARGE *****

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10/11/9310 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/01/927 January 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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07/01/927 January 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/12/903 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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09/11/909 November 1990 PARTIC OF MORT/CHARGE 12602

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/11/8920 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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13/09/8913 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 NEW DIRECTOR APPOINTED

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17/02/8917 February 1989 PUC 2 230189 900 X £1 ORD

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17/02/8917 February 1989 PUC 2 230189 900 x �1 ORD

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17/02/8917 February 1989 123 210189 BY 900 TO 1,000

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17/02/8917 February 1989 ALTER MEM AND ARTS 210189

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17/02/8917 February 1989 INC CAP TO £1,000 210189

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17/02/8917 February 1989 ALTER MEM AND ARTS 210189 INC CAP TO �1,000 210189

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18/10/8818 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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25/07/8825 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/03/8710 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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