SCIMITAR PFS 1 LIMITED

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Company Documents

DateDescription
06/10/246 October 2024

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06/10/246 October 2024

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06/10/246 October 2024

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06/10/246 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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02/10/232 October 2023

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02/10/232 October 2023

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02/10/232 October 2023

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02/10/232 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-20 with no updates

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19/07/2319 July 2023 Withdraw the company strike off application

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 Application to strike the company off the register

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02/05/232 May 2023 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

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02/05/232 May 2023 Change of details for Scimitar Midco Limited as a person with significant control on 2023-05-02

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05/07/215 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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05/07/215 July 2021

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02/07/212 July 2021

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02/07/212 July 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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26/09/1926 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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26/09/1926 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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26/09/1926 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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26/09/1926 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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11/07/1811 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/07/1811 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / SCIMITAR MIDCO LIMITED / 02/07/2018

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27/06/1827 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/06/1827 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030014

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030013

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030012

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030011

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030010

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030009

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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24/11/1724 November 2017 STATEMENT BY DIRECTORS

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 1

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24/11/1724 November 2017 SOLVENCY STATEMENT DATED 24/11/17

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24/11/1724 November 2017 REDUCE ISSUED CAPITAL 24/11/2017

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077774030014

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077774030013

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077774030012

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02/10/162 October 2016 31/12/15 TOTAL EXEMPTION FULL

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01/07/161 July 2016 SAIL ADDRESS CREATED

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QU ENGLAND

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22/06/1622 June 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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29/02/1629 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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05/10/155 October 2015 ARTICLES OF ASSOCIATION

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18/09/1518 September 2015 ALTER ARTICLES 02/09/2015

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077774030010

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077774030011

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077774030009

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O MOTOR FUEL LIMITED CLOCKHOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030008

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030005

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030004

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030007

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030006

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077774030003

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077774030008

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077774030007

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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01/12/141 December 2014 29/09/14 STATEMENT OF CAPITAL GBP 44874041

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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13/10/1413 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077774030006

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15/05/1415 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077774030005

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077774030004

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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11/06/1311 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077774030003

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19/03/1319 March 2013 22/02/13 STATEMENT OF CAPITAL GBP 201

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/11/1229 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 16/09/2012

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07/11/127 November 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O MOTOR FUEL LIMITED SUITE 6- CLOCK HOUSE COURT 5-7 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA

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24/01/1224 January 2012 ADOPT ARTICLES 22/12/2011

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16/01/1216 January 2012 22/12/11 STATEMENT OF CAPITAL GBP 101

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31/12/1131 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1114 December 2011 DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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14/12/1114 December 2011 DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART

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14/12/1114 December 2011 DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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05/12/115 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/115 December 2011 COMPANY NAME CHANGED CONTINENTAL SHELF 528 LIMITED CERTIFICATE ISSUED ON 05/12/11

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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