PJS ONE LIMITED
Company number 11549973 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Change of details for Mr Paul John Street as a person with significant control on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Director's details changed for Mr Paul John Street on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jul 2023 | Resolutions · 3 pages | View document |
| 14 Jul 2023 | SH20 · 2 pages | View document |
| 14 Jul 2023 | Statement of capital on 2023-07-14 · 3 pages | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | CAP-SS · 1 page | View document |
| 14 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Jul 2023 | Resolutions · 2 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-02 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 31980000.0 | View document |
| 2 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 58982700.00 | View document |
| 16 Mar 2020 | ALTER ARTICLES 05/03/2020 | View document |
| 5 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 5 Mar 2020 | SOLVENCY STATEMENT DATED 04/03/20 | View document |
| 5 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 58982725.00 | View document |
| 5 Mar 2020 | REDUCE ISSUED CAPITAL 04/03/2020 | View document |
| 4 Feb 2020 | ALTER ARTICLES 29/01/2020 | View document |
| 4 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2018 | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE STREET | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | View document |
| 2 Jul 2019 | CONSOLIDATION 28/05/19 | View document |
| 12 Jun 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 89002725.00 | View document |
| 12 Jun 2019 | ADOPT ARTICLES 28/05/2019 | View document |
| 12 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 27027025 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE STREET / 26/10/2018 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALICE IRENE STREET / 26/10/2018 | View document |
| 1 Nov 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 3 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |