Peninsula Services Limited

Company Name	Peninsula Services Limited
Director	Matthew Andrew Foster
Company Status	Active
Company Number	02127120
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Dorothy Foster
Nationality	British
Status	Current
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Black Poplars Standlake Road Northmoor Witney Oxfordshire OX29 5AY

Director Name	Mr Matthew Andrew Foster
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(19 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	89 Styal Road Gatley Cheadle Cheshire SK8 4JQ

Director Name	Mrs Christine Anne Bulman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Lecturer Practitioner
Correspondence Address	3 Woodley Close Abingdon Oxfordshire OX14 1YH

Director Name	Mr Jonathan Mark Bulman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Computer Consultant
Correspondence Address	3 Woodley Close Abingdon Oxfordshire OX14 1YH

Director Name	Mr Brian Alan Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 12 March 2012)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Thame Lane Culham Abingdon Oxfordshire OX14 3DS

Director Name	Mrs Dorothy Foster
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 19 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Black Poplars Standlake Road Northmoor Witney Oxfordshire OX29 5AY

Secretary Name	Mr Jonathan Mark Bulman
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	3 Woodley Close Abingdon Oxfordshire OX14 1YH

Contact

Website	www.pslopt.co.uk

Location

Registered Address	My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£242,263
Cash	£210,215
Current Liabilities	£24,522

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
30 November 2018	Termination of appointment of Dorothy Foster as a director on 19 March 2018 (1 page)
22 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
1 March 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2015	Registered office address changed from C/O My Accountancy Place 3 Hardman Square Manchester M3 3EB to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from C/O My Accountancy Place 3 Hardman Square Manchester M3 3EB to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 30 December 2015 (1 page)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 25 (5 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 25 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Registered office address changed from 3 Hardman Square Manchester M3 3EB England to C/O My Accountancy Place 3 Hardman Square Manchester M3 3EB on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 3 Hardman Square Manchester M3 3EB England to C/O My Accountancy Place 3 Hardman Square Manchester M3 3EB on 19 October 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 February 2015	Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 3 Hardman Square Manchester M3 3EB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 3 Hardman Square Manchester M3 3EB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Westell Accountants 3 Bradfield Court Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 3 Hardman Square Manchester M3 3EB on 3 February 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 25 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 25 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 December 2013	Director's details changed for Mrs Dorothy Foster on 1 January 2013 (2 pages)
2 December 2013	Director's details changed for Mrs Dorothy Foster on 1 January 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Dorothy Foster on 1 January 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Dorothy Foster on 1 January 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Dorothy Foster on 1 January 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25 (5 pages)
2 December 2013	Director's details changed for Mrs Dorothy Foster on 1 January 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Termination of appointment of Brian Foster as a director (1 page)
30 November 2012	Termination of appointment of Brian Foster as a director (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Termination of appointment of Brian Foster as a director (1 page)
30 November 2012	Termination of appointment of Brian Foster as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Matthew Andrew Foster on 30 November 2011 (2 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Matthew Andrew Foster on 30 November 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Mrs Dorothy Foster on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Mrs Dorothy Foster on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Brian Alan Foster on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Matthew Andrew Foster on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Brian Alan Foster on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Matthew Andrew Foster on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Matthew Andrew Foster on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Brian Alan Foster on 1 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 December 2005	Return made up to 30/11/05; full list of members (3 pages)
23 December 2005	Return made up to 30/11/05; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: oxford house 100 ock street abingdon oxon OX14 5DH (1 page)
25 May 2004	Registered office changed on 25/05/04 from: oxford house 100 ock street abingdon oxon OX14 5DH (1 page)
3 February 2004	Return made up to 30/11/03; full list of members (7 pages)
3 February 2004	Return made up to 30/11/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
16 January 2001	Return made up to 30/11/00; full list of members (6 pages)
16 January 2001	Return made up to 30/11/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
20 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 1999	Return made up to 30/11/98; no change of members (4 pages)
25 January 1999	Return made up to 30/11/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 March 1998	Return made up to 30/11/97; no change of members (4 pages)
23 March 1998	Return made up to 30/11/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 January 1997	Return made up to 30/11/96; full list of members (6 pages)
19 January 1997	Return made up to 30/11/96; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 January 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 April 1987	Certificate of Incorporation (1 page)

Peninsula Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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