PUTTSHACK SERVICES LIMITED

Company number 12290761 ·

Active

38 filings

Date Filing
5 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
9 Feb 2026 Termination of appointment of Andrew James Willett as a director on 2026-01-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 May 2025 Termination of appointment of Logan Gray Powell as a director on 2025-03-31 · 1 page View document
9 May 2025 Appointment of Mr David Matthew Bagley as a director on 2025-04-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Director's details changed for Logan Gray Powell on 2024-10-15 · 2 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
11 Nov 2024 Termination of appointment of Joseph Vrankin as a director on 2024-10-15 · 1 page View document
11 Nov 2024 Appointment of Andrew James Willett as a director on 2024-10-15 · 2 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
17 Oct 2022 Resolutions · 5 pages View document
17 Oct 2022 Resolutions · 11 pages View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Memorandum and Articles of Association · 8 pages View document
17 Oct 2022 Resolutions View document
13 Oct 2022 Satisfaction of charge 122907610001 in full · 1 page View document
13 Oct 2022 Registration of charge 122907610003, created on 2022-10-06 · 91 pages View document
7 Oct 2022 Registration of charge 122907610002, created on 2022-10-06 · 91 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
13 Sep 2022 Director's details changed for Logan Gray Powell on 2022-08-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOGAN GRAY POWELL / 15/11/2019 View document
30 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 2019 CURRSHO FROM 31/10/2020 TO 31/12/2019 View document