PS03 LIMITED
Company number 05324498 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 16 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 12 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY VERA MANSELL GRACE | View document |
| 24 Jan 2013 | SECRETARY APPOINTED MR GRAHAME JAMES MANSELL-GRACE | View document |
| 24 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / VERA MANSELL GRACE / 20/12/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 18 HAYLOFT HOUSE BURROUGH ROAD SOMERBY LEICETSERSHIRE LE14 2PP | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JAMES MANSELL GRACE / 27/03/2010 | View document |
| 2 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |