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PS 1 LIMITED

Company number 04951240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
View PDF ( Confirmation statement made on 3 November 2017 with no updates - link opens in a new window ) (3 pages)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (10 pages)
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
View PDF ( Confirmation statement made on 3 November 2016 with updates - link opens in a new window ) (5 pages)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (4 pages)
27 Jul 2016 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (2 pages)
02 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
View PDF ( Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
- link opens in a new window )
(3 pages)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (4 pages)
19 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
View PDF ( Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
- link opens in a new window )
(3 pages)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (4 pages)
27 Jan 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
View PDF ( Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
- link opens in a new window )
(3 pages)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (6 pages)
14 Feb 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
View PDF ( Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window ) (3 pages)
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (6 pages)
16 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
View PDF ( Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window ) (3 pages)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (6 pages)
21 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
View PDF ( Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window ) (3 pages)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (7 pages)
22 Sep 2010 TM02 Termination of appointment of Russell Taylor as a secretary
View PDF ( Termination of appointment of Russell Taylor as a secretary - link opens in a new window ) (1 page)
09 Dec 2009 AD01 Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 9 December 2009
View PDF ( Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 9 December 2009 - link opens in a new window ) (1 page)
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
View PDF ( Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window ) (4 pages)
13 Nov 2009 CH01 Director's details changed for Andrew Gordon Robertson on 1 October 2009
View PDF ( Director's details changed for Andrew Gordon Robertson on 1 October 2009 - link opens in a new window ) (2 pages)
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (7 pages)
08 Sep 2009 288c Director's change of particulars / andrew robertson / 08/09/2009
View PDF ( Director's change of particulars / andrew robertson / 08/09/2009 - link opens in a new window ) (1 page)
16 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
View PDF ( Total exemption small company accounts made up to 31 December 2007 - link opens in a new window ) (7 pages)
03 Nov 2008 363a Return made up to 03/11/08; full list of members
View PDF ( Return made up to 03/11/08; full list of members - link opens in a new window ) (3 pages)