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PS 1 LIMITED

Company number 04951240

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Company Results (links open in a new window)
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
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 MR04 Satisfaction of charge 1 in full
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
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
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
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
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
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 TM02 Termination of appointment of Russell Taylor as a secretary
09 Dec 2009 AD01 Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 9 December 2009
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Andrew Gordon Robertson on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 288c Director's change of particulars / andrew robertson / 08/09/2009
16 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 03/11/08; full list of members