PSR ONE LIMITED
Company Documents
Date | Description |
---|---|
17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXON OX15 4DB |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
22/06/1622 June 2016 | DISS40 (DISS40(SOAD)) |
21/06/1621 June 2016 | FIRST GAZETTE |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SATNAM GREWAL |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR HARPAL SINGH GREWAL |
20/06/1620 June 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
09/04/159 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
15/05/1415 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
24/04/1324 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 |
02/04/122 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
23/08/1123 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
01/07/111 July 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
01/07/111 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 24/03/2011 |
10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
02/06/102 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM GREWAL / 25/03/2008 |
18/05/0918 May 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/03/071 March 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | SECRETARY RESIGNED |
01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 35 ST. OLAV'S COURT LOWER ROAD, ROTHERHITHE LONDON SE16 2XB |
26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0612 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | SECRETARY RESIGNED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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