PNEUMATIC SERVICES LIMITED
Company number 11629646 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Bjorn Michael Leempoels as a director on 2026-03-31 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16 · 2 pages | View document |
| 4 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 27 Feb 2026 | Termination of appointment of Ariel Marcelo Rubinstein as a director on 2026-02-20 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 17 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 11 Nov 2024 | Cessation of R&G Fluid Power Group Limited as a person with significant control on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EE England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of John Morrison as a secretary on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Alessandro Lala as a director on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Matthew O'connor as a director on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Richard James Davies as a director on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Alex Christiaan Jan Bongaerts as a director on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Ariel Marcelo Rubinstein as a director on 2024-10-31 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 9 Jul 2024 | Termination of appointment of Ian Harrison as a director on 2024-06-30 · 1 page | View document |
| 29 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 14 pages | View document |
| 29 Jun 2024 | PARENT_ACC · 196 pages | View document |
| 29 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages | View document |
| 11 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2023 | PARENT_ACC · 196 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 8 Apr 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Appointment of John Morrison as a secretary on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE United Kingdom to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 20 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRISON / 02/08/2019 | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'CONNOR / 01/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRISON / 01/06/2019 | View document |
| 20 May 2019 | COMPANY NAME CHANGED R&G ACQUISITIONS NO. 3 LIMITED CERTIFICATE ISSUED ON 20/05/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116296460001 | View document |
| 23 Nov 2018 | ADOPT ARTICLES 01/11/2018 | View document |
| 13 Nov 2018 | CURRSHO FROM 31/10/2019 TO 31/12/2018 | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR MATTHEW O'CONNOR | View document |
| 6 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR IAN HARRISON | View document |
| 18 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |