P&S Strategy Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
Certificate of Change of Name
2022-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)Special resolution
2021-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-25 · Memorandum & Articles
(E)Special resolution
2021-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-06-22 · Share Related
(E)Special resolution
2021-06-21 · Other
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-06 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)Certificate of Registration of Charge
2003-10-21 · Charges
(E)FM1 - Mortgage or charge details
2003-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FIB - Return of allotments
1996-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-31 · Other
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| Certificate of Change of Name | Name Change | 2022-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)Special resolution | Other | 2021-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-25 | |
| (E)Special resolution | Other | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-06-22 | |
| (E)Special resolution | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FIB - Return of allotments | Other | 1996-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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