PS47 LIMITED

Company number 06144391 · Monitor this company

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74 filings

Date	Filing
25 Mar 2026	Confirmation statement made on 2026-03-07 with no updates · 3 pages	View document
18 Dec 2025	Unaudited abridged accounts made up to 2025-03-31 · 7 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
24 Mar 2025	Confirmation statement made on 2025-03-07 with no updates · 3 pages	View document
19 Dec 2024	Unaudited abridged accounts made up to 2024-03-31 · 7 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
14 Mar 2024	Confirmation statement made on 2024-03-07 with no updates · 3 pages	View document
27 Dec 2023	Unaudited abridged accounts made up to 2023-03-31 · 7 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
13 Mar 2023	Confirmation statement made on 2023-03-07 with no updates · 3 pages	View document
29 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 7 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Aug 2021	Unaudited abridged accounts made up to 2020-12-31 · 7 pages	View document
25 Apr 2021	31/12/19 UNAUDITED ABRIDGED	View document
22 Apr 2021	DISS40 (DISS40(SOAD))	View document
21 Apr 2021	CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES	View document
6 Apr 2021	FIRST GAZETTE	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEMENCE	View document
18 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON	View document
20 May 2020	DIRECTOR APPOINTED PATRICIA MARY CLEMENCE	View document
20 May 2020	DIRECTOR APPOINTED ANDREW HERBERT LANE	View document
20 May 2020	DIRECTOR APPOINTED MR DAVID HOWARD NELSON	View document
12 Mar 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, 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 07/03/19, NO UPDATES	View document
29 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY	View document
27 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, 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
17 Mar 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, 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
5 Apr 2016	Annual return made up to 7 March 2016 with full list of shareholders	View document
4 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 061443910005	View document
2 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 061443910003	View document
2 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 061443910004	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
11 Mar 2015	Annual return made up to 7 March 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
15 Apr 2014	Annual return made up to 7 March 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
2 Apr 2013	Annual return made up to 7 March 2013 with full list of shareholders	View document
28 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
27 Feb 2013	DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE	View document
14 Mar 2012	Annual return made up to 7 March 2012 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
4 Apr 2011	Annual return made up to 7 March 2011 with full list of shareholders	View document
4 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
25 May 2010	APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON	View document
22 Mar 2010	Annual return made up to 7 March 2010 with full list of shareholders	View document
31 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
17 Sep 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS	View document
3 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
3 Jun 2009	PREVSHO FROM 31/03/2009 TO 31/12/2008	View document
3 Jun 2009	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM FLAT E 2 EATON PLACE LONDON SW1X 8AD	View document
12 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
12 Mar 2009	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS	View document
12 Mar 2009	REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 20 KINNERTON STREET LONDON SW1X 8ES	View document
12 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
7 May 2008	DIRECTOR APPOINTED JOHN PINEY	View document
7 May 2008	DIRECTOR APPOINTED KATYA THERESA PILKINGTON	View document
25 Apr 2008	APPOINTMENT TERMINATED SECRETARY PS LAW SECRETARIES LIMITED	View document
25 Apr 2008	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2ND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB	View document
25 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PS LAW NOMINEES LIMITED	View document
25 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document