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PJS TWO LIMITED

Company number 11558872

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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)
16 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
19 Jul 2023 PSC02 Notification of Mgs Holdco Limited as a person with significant control on 14 July 2023
19 Jul 2023 PSC07 Cessation of Pjs One Limited as a person with significant control on 14 July 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Holder of majority of voting rights consents to the allotment and issue 03/07/2023
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 7,328,001
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
05 Sep 2022 CH01 Director's details changed for Mr Paul John Street on 5 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2018
13 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 Jul 2019 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE United Kingdom to Buildings & Yard Bunny Lane Sherfield English Romsey SO51 6FT on 23 July 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
07 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted