PS&N LIMITED
Company number 03026473 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | Satisfaction of charge 030264730006 in full · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Oct 2022 | All of the property or undertaking has been released from charge 030264730006 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ROTHWELL LEE / 23/05/2019 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030264730006 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264730005 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED EDWARD JAMES ROTHWELL LEE | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM EIGHTH FLOOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON | View document |
| 17 Oct 2018 | SAIL ADDRESS CHANGED FROM: 101 NEW BOND ST LONDON W1S 1SR UNITED KINGDOM | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM MONTPELIER GALLERIES MONTPELIER STREET LONDON SW7 1HH | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030264730005 | View document |
| 25 Jun 2015 | ALTER ARTICLES 17/12/2007 | View document |
| 25 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 19 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/01/2010 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARTINAS ADRIANUS SCHALKEN / 01/10/2009 | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS / 01/10/2009 | View document |
| 3 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | COMPANY NAME CHANGED PHILLIPS SON & NEALE LIMITED CERTIFICATE ISSUED ON 28/01/02 | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 101 NEW BOND STREET LONDON W1S 1SR | View document |
| 24 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 101 NEW BOND STREET LONDON W1Y 0AS | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | ACC. REF. DATE SHORTENED FROM 28/01/00 TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 28/01/98 | View document |
| 7 Sep 1998 | SECRETARY RESIGNED | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | COMPANY NAME CHANGED PHILLIPS AUCTION GROUP LIMITED CERTIFICATE ISSUED ON 10/06/98 | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Feb 1998 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 2 Feb 1998 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 2 Feb 1998 | ADOPT MEM AND ARTS 29/01/98 | View document |
| 2 Feb 1998 | REREG UNLTD-LTD 29/01/98 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 24 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |