P&S Properties Limited — Filings & Documents (58)
Information sheet re S.751(1)
2026-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)Amended document
2022-08-30 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)FNNC2 - Notice of Change of Company Name
2021-03-29 · Name Change
Certificate of Change of Name
2021-03-29 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
Certificate of Incorporation
2015-12-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-15 · Share Related
(E)Articles of Association
2015-12-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)Amended document | Other | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-29 | |
| Certificate of Change of Name | Name Change | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| Certificate of Incorporation | Incorporation | 2015-12-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-15 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-15 |
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