PSR ONE LIMITED

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXON OX15 4DB

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15

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22/06/1622 June 2016 DISS40 (DISS40(SOAD))

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21/06/1621 June 2016 FIRST GAZETTE

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR SATNAM GREWAL

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20/06/1620 June 2016 DIRECTOR APPOINTED MR HARPAL SINGH GREWAL

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20/06/1620 June 2016 Annual return made up to 24 March 2016 with full list of shareholders

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26/01/1626 January 2016 AUDITOR'S RESIGNATION

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13

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15/05/1415 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12

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24/04/1324 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11

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02/04/122 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/08/1123 August 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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01/07/111 July 2011 Annual return made up to 24 March 2011 with full list of shareholders

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01/07/111 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 24/03/2011

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10/12/1010 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/06/102 June 2010 Annual return made up to 24 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SATNAM GREWAL / 25/03/2008

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18/05/0918 May 2009 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/07/0823 July 2008 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 35 ST. OLAV'S COURT LOWER ROAD, ROTHERHITHE LONDON SE16 2XB

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 SECRETARY RESIGNED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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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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