PJS ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 02/09/252 September 2025 New | Director's details changed for Mr Paul John Street on 2025-09-02 |
| 02/09/252 September 2025 New | Change of details for Mr Paul John Street as a person with significant control on 2025-09-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Statement of capital on 2023-07-14 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Change of share class name or designation |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Particulars of variation of rights attached to shares |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 31980000.0 |
| 02/04/202 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/2023 March 2020 | ARTICLES OF ASSOCIATION |
| 17/03/2017 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 58982700.00 |
| 16/03/2016 March 2020 | ALTER ARTICLES 05/03/2020 |
| 05/03/205 March 2020 | STATEMENT BY DIRECTORS |
| 05/03/205 March 2020 | REDUCE ISSUED CAPITAL 04/03/2020 |
| 05/03/205 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 58982725.00 |
| 05/03/205 March 2020 | SOLVENCY STATEMENT DATED 04/03/20 |
| 04/02/204 February 2020 | ARTICLES OF ASSOCIATION |
| 04/02/204 February 2020 | ALTER ARTICLES 29/01/2020 |
| 01/11/191 November 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2018 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE STREET |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 02/07/192 July 2019 | CONSOLIDATION 28/05/19 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 28/05/2019 |
| 12/06/1912 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 89002725.00 |
| 12/11/1812 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 27027025 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALICE IRENE STREET / 26/10/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE STREET / 26/10/2018 |
| 01/11/181 November 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 03/09/183 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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