PS MECHANICAL LIMITED

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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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23/11/2323 November 2023 Application to strike the company off the register

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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13/11/2313 November 2023 Registered office address changed from 840 Ibis Court Centre Park, Warrington WA1 1RL England to The Hollies Yarmouth Road Stalham Norwich NR12 9PS on 2023-11-13

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14/06/2314 June 2023 Termination of appointment of Phillip Sparkes as a director on 2023-06-10

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14/06/2314 June 2023 Cessation of Phillip Sparkes as a person with significant control on 2023-06-10

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12/06/2312 June 2023 Notification of Sarah Sparkes as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Appointment of Mrs Sarah Sparkes as a director on 2023-06-09

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Director's details changed for Mr Phillip Sparkes on 2021-10-25

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26/10/2126 October 2021 Change of details for Mr Phillip Sparkes as a person with significant control on 2021-10-25

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04/10/214 October 2021 Confirmation statement made on 2021-08-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR PHILLIP SPARKES / 17/08/2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SPARKES / 17/08/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM SLOANE SQUARE HOUSE 2ND FLOOR 1 HOLBEIN PLACE LONDON SW1W 8NS UNITED KINGDOM

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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