PS8 LIMITED
Company number 06720726 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Appointment of Mr Simon Charles Ford as a director on 2026-05-13 · 2 pages | View document |
| 18 Mar 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 18 Mar 2026 | Resolutions · 1 page | View document |
| 9 Mar 2026 | Notification of Ps8 Holdco Limited as a person with significant control on 2026-03-06 · 2 pages | View document |
| 9 Mar 2026 | Cessation of Sandra Yvonne Sullivan as a person with significant control on 2026-03-06 · 1 page | View document |
| 9 Mar 2026 | Cessation of Patrick Charles Corbett Edwards as a person with significant control on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Appointment of Mr Christopher John Carney as a director on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Patrick Charles Corbett Edwards as a director on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Sandra Yvonne Sullivan as a director on 2026-03-06 · 1 page | View document |
| 6 Mar 2026 | Appointment of Andrew Ronald Russell as a director on 2026-03-06 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CORBETT EDWARDS / 06/04/2016 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CORBETT EDWARDS / 06/04/2016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CORBETT EDWARDS / 20/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 70 PULLER ROAD BARNET HERTFORDSHIRE EN5 4HD | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O ROCHMAN GOODMANS 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM | View document |
| 6 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA YVONNE SULLIVAN / 11/01/2012 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CORBETT EDWARDS / 01/10/2009 | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 26 May 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 14 May 2009 | DIRECTOR APPOINTED SANDRA SULLIVAN | View document |
| 10 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |