P1 INVESTMENT SERVICES LIMITED

09810560
CLYST HOUSE MANOR DRIVE CLYST ST. MARY EXETER EX5 1GB

Documents

Documents
Date Category Description Pages
23 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2024 auditors Auditors Resignation Company 1 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Paul Adrian White) 2 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Adam Charles Prestwood) 2 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Hugo Pelham Thorman) 2 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2024 accounts Annual Accounts 25 Buy now
05 Feb 2024 resolution Resolution 6 Buy now
05 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jan 2024 officers Change of particulars for director (Mr James Arthur Harrison Priday) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Hugo Pelham Thorman) 2 Buy now
09 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2023 capital Return of Allotment of shares 3 Buy now
07 Feb 2023 accounts Annual Accounts 24 Buy now
15 Dec 2022 officers Termination of appointment of director (Gary Robert Randall) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2022 accounts Annual Accounts 22 Buy now
01 Jun 2021 officers Termination of appointment of secretary (Joseph Robert James Priday) 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Feb 2021 accounts Annual Accounts 18 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Hugo Pelham Thorman) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Hugo Pelham Thorman) 2 Buy now
09 Jul 2020 accounts Annual Accounts 17 Buy now
04 Jun 2020 resolution Resolution 1 Buy now
04 Jun 2020 incorporation Memorandum Articles 23 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 officers Appointment of director (Mr Adam Charles Prestwood) 2 Buy now
12 Dec 2019 officers Appointment of secretary (Mr Joseph Robert James Priday) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Joseph Robert James Priday) 1 Buy now
25 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Joseph Robert James Priday) 2 Buy now
10 Jul 2019 accounts Annual Accounts 7 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Feb 2019 officers Appointment of director (William Dickson) 2 Buy now
04 Jul 2018 accounts Annual Accounts 6 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 capital Return of Allotment of shares 8 Buy now
19 Feb 2018 capital Return of Allotment of shares 4 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Feb 2018 capital Return of Allotment of shares 8 Buy now
23 Jan 2018 capital Return of Allotment of shares 8 Buy now
20 Jan 2018 capital Second Filing Capital Allotment Shares 11 Buy now
26 Jun 2017 accounts Annual Accounts 7 Buy now
23 Feb 2017 resolution Resolution 26 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Feb 2017 capital Return of Allotment of shares 9 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2016 officers Appointment of director (Mr Joseph Robert James Priday) 2 Buy now
21 Sep 2016 capital Return of Allotment of shares 26 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Feb 2016 officers Appointment of director (Mr Gary Robert Randall) 2 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
19 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2015 officers Termination of appointment of director 1 Buy now
06 Oct 2015 officers Appointment of director (Mr James Arthr Harrison Priday) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Paul Adrian White) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Marion Black) 1 Buy now
05 Oct 2015 incorporation Incorporation Company 23 Buy now