PS RAIL LIMITED

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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22/01/2422 January 2024 Application to strike the company off the register

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/11/2328 November 2023 Termination of appointment of Abigail Sarah Draper as a director on 2023-11-28

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28/11/2328 November 2023 Termination of appointment of Claire Ashley Knighton as a director on 2023-11-28

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28/11/2328 November 2023 Termination of appointment of Petar Michael Stanojevic as a director on 2023-11-28

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28/11/2328 November 2023 Termination of appointment of Peter John Witherington as a director on 2023-11-28

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / DYNAMIC SAMPLING LTD / 01/06/2016

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE KNIGHTON / 01/01/2019

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09/08/199 August 2019 SECRETARY APPOINTED SALLY EVANS

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09/08/199 August 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MICHAEL STANOJEVIC / 01/06/2017

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR MICHAEL STANOJEVIC / 08/06/2016

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29/07/1629 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM MILLRACE ECCLESBOURNE REACH DUFFIELD DERBY DERBYSHIRE DE56 4HH

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18/05/1618 May 2016 DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER

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18/05/1618 May 2016 DIRECTOR APPOINTED MR PETER JOHN WITHERINGTON

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18/05/1618 May 2016 DIRECTOR APPOINTED MS CLAIRE KNIGHTON

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18/05/1618 May 2016 SECRETARY APPOINTED MR STEVEN MILLS

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18/05/1618 May 2016 DIRECTOR APPOINTED MS ABIGAIL DRAPER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/06/127 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETAR MICHAEL STANOJEVIC / 06/09/2011

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM QUYNDYKES 516 BURTON ROAD LITTLEOVER DERBY DE23 6FN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/06/118 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP SHARPE

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 17 MOOR END SPONDON DERBY DERBYSHIRE DE21 7ED

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24/04/0924 April 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 104 MORLEY ROAD CHADDESDEN DERBY DERBYSHIRE DE21 4QX

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/08/0426 August 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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