PUNTER SOUTHALL SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PUNTER SOUTHALL SERVICES LIMITED

Company number 02829972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Jan 2019	TM01	Termination of appointment of Elizabeth Anne Battams as a director on 31 December 2018	View PDF Termination of appointment of Elizabeth Anne Battams as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 24/06/2018	View PDF Second filing of Confirmation Statement dated 24/06/2018 - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/11/2018.	View PDF Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/11/2018. - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	TM01	Termination of appointment of John Paul Batting as a director on 11 January 2018	View PDF Termination of appointment of John Paul Batting as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	MR04	Satisfaction of charge 028299720002 in full	View PDF Satisfaction of charge 028299720002 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Apr 2017	MR01	Registration of charge 028299720002, created on 18 April 2017	View PDF Registration of charge 028299720002, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 - link opens in a new window - 8 pages (8 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

Filter by category