PETER AUSTIN DESIGN SERVICES LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 30/11/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE CATHERINE AUSTIN / 01/11/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE CATHERINE AUSTIN / 01/11/2018

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04/12/184 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE CATHERINE AUSTIN / 01/11/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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22/06/1822 June 2018 30/11/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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11/09/1711 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER AUSTIN

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18/08/1718 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE CATHERINE AUSTIN

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/08/1418 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/08/1320 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/09/127 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/08/1025 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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21/08/0921 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/12/082 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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10/09/0710 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/09/0512 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/09/0413 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/10/0316 October 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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03/09/023 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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10/08/0110 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/09/0013 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/09/991 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/09/9710 September 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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10/10/9610 October 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/08/9530 August 1995 SECRETARY'S PARTICULARS CHANGED

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30/08/9530 August 1995 DIRECTOR'S PARTICULARS CHANGED

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17/08/9517 August 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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02/09/942 September 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/09/938 September 1993 SECRETARY'S PARTICULARS CHANGED

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08/09/938 September 1993 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/08/9224 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9211 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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