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PRIVATE ROADS SERVICES LIMITED

Company number 05123228

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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)
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
14 May 2019 CH03 Secretary's details changed for Mr Andrew Walter Barsby on 14 May 2019
14 May 2019 CH01 Director's details changed for Mrs Clare Barsby on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Andrew Walter Barsby on 14 May 2019
14 May 2019 CH01 Director's details changed for Mr Jonathan Frederick George Barsby on 14 May 2019
14 May 2019 CH01 Director's details changed for Mrs Gemma Louise Barsby on 14 May 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
02 May 2018 PSC04 Change of details for Mr Andrew Walter Barsby as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 14
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 14
13 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association