PS DEVELOPMENTS LTD

Company number 05534885 ·

Active

73 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
15 Jul 2026 Director's details changed for Mr Stephen Michael Fielder on 2026-07-15 · 2 pages View document
15 Jul 2026 Change of details for Mr Stephen Michael Fielder as a person with significant control on 2016-08-01 · 2 pages View document
15 Jul 2026 Secretary's details changed for Mr Stephen Michael Fielder on 2026-07-15 · 1 page View document
15 Jul 2026 Change of details for Mr Peter John Fielder as a person with significant control on 2016-04-06 · 2 pages View document
15 Jul 2026 Director's details changed for Mr Peter John Fielder on 2026-07-15 · 2 pages View document
5 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
7 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
14 Jul 2023 Secretary's details changed for Stephen Fielder on 2023-07-14 · 1 page View document
14 Jul 2023 Director's details changed for Mr Stephen Michael Fielder on 2023-07-14 · 2 pages View document
6 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Sep 2022 Satisfaction of charge 3 in full · 3 pages View document
5 Sep 2022 Satisfaction of charge 2 in full · 3 pages View document
5 Sep 2022 Satisfaction of charge 1 in full · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
5 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
4 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
25 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
5 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WYDENBACH View document
25 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
10 May 2011 31/01/11 TOTAL EXEMPTION FULL · 3 pages View document
18 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIELDER / 12/08/2010 · 2 pages View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELDER / 12/08/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 12 HALIMOTE ROAD ALDERSHOT HAMPSHIRE GU11 1NJ View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 8 LITTLE AUSTINS ROAD FARNHAM SURREY GU9 8JR View document
14 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Aug 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 View document
16 Mar 2007 S366A DISP HOLDING AGM 05/03/07 View document
20 Jan 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: SHERWOOD HOUSE, 41 QUEEN'S ROAD FARNBOROUGH HAMPSHIRE GU14 6JP View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
29 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document