POULTRY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Peter Francis Wallace as a director on 2024-05-31 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/11/236 November 2023 | Appointment of Paul Anthony Mc Entee as a director on 2023-10-09 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 15/11/2215 November 2022 | Second filing for the appointment of Owen Brennan as a director |
| 06/10/226 October 2022 | Termination of appointment of Richard Kennedy as a director on 2022-09-26 |
| 04/10/224 October 2022 | Appointment of Mr Peter Wallace as a director on 2022-09-26 |
| 24/01/2224 January 2022 | Registered office address changed from Hi Peak Feeds Limited Sheffield Road Killamarsh Sheffield South Yorkshire S21 1ED to A One Feed Supplements Ltd North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 2022-01-24 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059115390001 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 20/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR DONAL MACATEER |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR RICHARD KENNEDY |
| 19/03/1819 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 |
| 19/03/1819 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 |
| 19/03/1819 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 |
| 06/03/186 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 25/02/1725 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/09/1518 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EILIR JONES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILIR JONES / 01/12/2013 |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER WALLACE / 23/10/2012 |
| 10/10/1310 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 162 PENTRE NICKLAUS LLANELLI SA15 2DF |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN BRENNAN / 23/10/2012 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
| 31/07/1331 July 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 03/06/133 June 2013 | SECRETARY APPOINTED PETER WALLACE |
| 24/05/1324 May 2013 | Appointment of Owen Brennan as a director |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED OWEN BRENNAN |
| 01/05/131 May 2013 | VARY VARIOUS AGREEMENTS 18/04/2013 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059115390001 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY JONES |
| 18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECTION 175 03/03/2011 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 110 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILIR JONES / 18/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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