PNS (UK) LIMITED

06516471
UNIT B ROSIE ROAD NORMANTON WEST YORKSHIRE WF6 1ZB

Documents

Documents
Date Category Description Pages
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Geert Prins) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 capital Return of Allotment of shares 2 Buy now
25 Aug 2023 capital Return of Allotment of shares 2 Buy now
25 Aug 2023 capital Return of Allotment of shares 2 Buy now
22 Aug 2023 accounts Annual Accounts 36 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Geert Prins) 2 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 incorporation Memorandum Articles 12 Buy now
15 Jun 2023 resolution Resolution 1 Buy now
09 May 2023 officers Appointment of director (Mr Geert Prins) 2 Buy now
09 May 2023 officers Appointment of director (Mr Andrew Burrell) 2 Buy now
16 Mar 2023 capital Return of Allotment of shares 2 Buy now
07 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 officers Appointment of director (Mr Steven Patrick Jones) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Daniel Michael Fenoughty) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Gareth Edward Turner) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 36 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 33 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 accounts Annual Accounts 18 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 mortgage Registration of a charge 25 Buy now
18 Jun 2019 accounts Annual Accounts 18 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 19 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2018 auditors Auditors Resignation Company 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2018 accounts Annual Accounts 26 Buy now
09 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Eric Johan Witvoet) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 25 Buy now
23 Aug 2016 officers Appointment of director (Mr Eric Johan Witvoet) 2 Buy now
11 Apr 2016 annual-return Annual Return 3 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2016 mortgage Registration of a charge 13 Buy now
29 Jul 2015 mortgage Registration of a charge 13 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
27 Apr 2015 mortgage Statement of release/cease from a charge 2 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 mortgage Registration of a charge 17 Buy now
12 Mar 2014 annual-return Annual Return 3 Buy now
21 Feb 2014 mortgage Registration of a charge 26 Buy now
19 Feb 2014 mortgage Registration of a charge 9 Buy now
19 Feb 2014 mortgage Registration of a charge 19 Buy now
22 May 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
21 Mar 2012 officers Termination of appointment of director (Ian Sadler) 1 Buy now
28 Nov 2011 officers Termination of appointment of director (Martin Dronfield) 1 Buy now
06 Oct 2011 accounts Annual Accounts 9 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Appointment of director (Mr Ian Sadler) 2 Buy now
06 Aug 2010 officers Appointment of director (Mr Gareth Edward Turner) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Martin Keith Dronfield) 2 Buy now
06 Aug 2010 officers Termination of appointment of director (Stephen Cooper) 1 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Andrew Turner) 1 Buy now
06 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Apr 2010 accounts Annual Accounts 10 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Pns Holding B.V) 1 Buy now
13 Oct 2009 officers Appointment of director (Mr Martin Keith Dronfield) 2 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
21 May 2009 officers Secretary appointed mr andrew turner 1 Buy now
21 May 2009 officers Appointment terminated secretary stephen cooper 1 Buy now
20 May 2009 annual-return Return made up to 27/02/09; full list of members 3 Buy now
28 Apr 2009 officers Director appointed stephen cooper 1 Buy now
31 Mar 2009 address Registered office changed on 31/03/2009 from, unit 2 foxbridge way, normanton industrial estate, normanton, west yorkshire, WF6 1TN, united kingdom 1 Buy now
17 Mar 2009 officers Appointment terminated director andrew turner 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from, 25 roseberry road, billingham, cleveland, TS23 2SD 1 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
19 Jun 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
17 Apr 2008 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
16 Apr 2008 officers Secretary appointed stephen cooper 2 Buy now
14 Apr 2008 officers Director appointed andrew turner 2 Buy now
12 Apr 2008 capital Ad 10/04/08\gbp si 70@1=70\gbp ic 31/101\ 1 Buy now
12 Apr 2008 capital Ad 08/04/08\gbp si 10@1=10\gbp ic 21/31\ 1 Buy now
12 Apr 2008 capital Ad 09/04/08\gbp si 20@1=20\gbp ic 1/21\ 1 Buy now
11 Apr 2008 officers Director appointed pns holding B.v 1 Buy now
04 Mar 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now