PJS AUTOMOTIVE LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-25 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
27/03/2427 March 2024	Accounts for a dormant company made up to 2023-07-31 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-10-25 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
19/12/2219 December 2022	Director's details changed for Mr Leon Glencross on 2022-12-10 View Document
07/12/227 December 2022	Total exemption full accounts made up to 2022-07-31 View Document
03/11/223 November 2022	Confirmation statement made on 2022-10-25 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
12/11/2112 November 2021	Accounts for a small company made up to 2021-07-31 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
01/04/211 April 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View Document
19/02/2119 February 2021	APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT View Document
19/02/2119 February 2021	DIRECTOR APPOINTED MR SIMON LEE HUGHES View Document
09/11/209 November 2020	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View Document
01/09/201 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/04/2030 April 2020	PREVSHO FROM 31/12/2019 TO 31/07/2019 View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View Document
17/09/1917 September 2019	AUDITOR'S RESIGNATION View Document
21/05/1921 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
21/02/1921 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 056027700004 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/11/1823 November 2018	REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View Document
16/11/1816 November 2018	ADOPT ARTICLES 31/10/2018 View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY HILARY STEPHENS View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MR JONATHAN BUTCHER View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MR LEON GLENCROSS View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MR STEVEN LANT View Document
15/11/1815 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMULA ONE AUTO CENTRES LIMITED View Document
15/11/1815 November 2018	CESSATION OF PAUL JONATHAN SHEARING AS A PSC View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL SHEARING View Document
10/11/1810 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056027700003 View Document
10/11/1810 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/11/1810 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View Document
03/09/183 September 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2017 View Document
31/05/1831 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View Document
17/06/1717 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
30/09/1630 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
19/08/1519 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056027700003 View Document
30/07/1530 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
03/11/143 November 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
28/10/1328 October 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
26/09/1326 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
29/10/1229 October 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
26/09/1226 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
04/08/124 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
18/01/1218 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/10/1131 October 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
26/10/1126 October 2011	VARYING SHARE RIGHTS AND NAMES View Document
08/08/118 August 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
09/03/119 March 2011	DISS40 (DISS40(SOAD)) View Document
08/03/118 March 2011	FIRST GAZETTE View Document
03/03/113 March 2011	Annual return made up to 25 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / HILARY CLARE STEPHENS / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SHEARING / 01/10/2009 View Document
10/11/0910 November 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
16/09/0916 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
31/10/0831 October 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0615 March 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
27/02/0627 February 2006	SHARES AGREEMENT OTC View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	SECRETARY RESIGNED View Document
28/11/0528 November 2005	NEW SECRETARY APPOINTED View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
25/10/0525 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PJS AUTOMOTIVE LIMITED

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