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PUNTER SOUTHALL SERVICES LIMITED

Company number 02829972

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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)
07 Jul 2026 CS01 Confirmation statement made on 24 June 2026 with no updates
View PDF Confirmation statement made on 24 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 SH19 Statement of capital on 9 April 2026
  • GBP 3
View PDF Statement of capital on 9 April 2026
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
09 Apr 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2026 CAP-SS Solvency Statement dated 24/03/26
View PDF Solvency Statement dated 24/03/26 - link opens in a new window - 1 page (1 page)
09 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend to shareholder 24/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Payment of dividend to shareholder 24/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CH01 Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
View PDF Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
01 Aug 2025 TM02 Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
View PDF Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2025 CS01 Confirmation statement made on 24 June 2025 with no updates
View PDF Confirmation statement made on 24 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)