PS39 LIMITED
Company number 05702748 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 4 pages | View document |
| 28 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 4 pages | View document |
| 28 Apr 2022 | Registration of charge 057027480005, created on 2022-04-26 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEMENCE | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY KATYA PILKINGTON | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED ANDREW HERBERT LANE | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR DAVID HOWARD NELSON | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED PATRICIA MARY CLEMENCE | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PINEY | View document |
| 29 Nov 2018 | SECRETARY APPOINTED MS KATYA PILKINGTON | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MRS KATYA PILKINGTON | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR JOHN PINEY | View document |
| 18 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE | View document |
| 9 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON | View document |
| 8 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT E 2 EATON PLACE LONDON SW1X 8AD | View document |
| 22 Apr 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATYA PILKINGTON / 01/01/2008 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 20 KINNERTON STREET LONDON SW1X 8ES | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |