CDS PSL HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Declaration of solvency |
| 06/01/256 January 2025 | Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S9 1XH England to C/O Begbies Traynor Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-01-06 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 07/05/247 May 2024 | Registration of charge 081271300006, created on 2024-04-25 |
| 30/04/2430 April 2024 | Change of details for Fulcrum Utility Group Limited as a person with significant control on 2024-04-30 |
| 17/04/2417 April 2024 | Notification of Fulcrum Utility Group Limited as a person with significant control on 2024-04-04 |
| 17/04/2417 April 2024 | Cessation of Fulcrum Utility Investments Limited as a person with significant control on 2024-04-04 |
| 12/03/2412 March 2024 | Registration of charge 081271300005, created on 2024-02-28 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 06/04/236 April 2023 | Registration of charge 081271300004, created on 2023-04-05 |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 05/12/225 December 2022 | Registration of charge 081271300003, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / FULCRUM UTILITY SERVICES LIMITED / 27/03/2018 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 24/01/2020 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED TERRY DUGDALE |
| 18/04/1918 April 2019 | PREVEXT FROM 26/03/2019 TO 31/03/2019 |
| 08/01/198 January 2019 | 26/03/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 26/03/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM UTILITY SERVICES LIMITED |
| 18/04/1818 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 08/04/188 April 2018 | CESSATION OF ANN LOUISE SHERRATT AS A PSC |
| 08/04/188 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHERRATT |
| 08/04/188 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN SHERRATT |
| 08/04/188 April 2018 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 08/04/188 April 2018 | DIRECTOR APPOINTED HAZEL JAYNE GRIFFITHS |
| 08/04/188 April 2018 | REGISTERED OFFICE CHANGED ON 08/04/2018 FROM UNIT 1 BRIDGE INDUSTRIAL ESTATE HOT LANE HOT LANE INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST6 2BN |
| 08/04/188 April 2018 | CESSATION OF ALAN SHERRATT AS A PSC |
| 26/09/1726 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SHERRATT / 31/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHERRATT / 31/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 168 ENDON ROAD NORTON GREEN STOKE-ON-TRENT STAFFORDSHIRE ST6 8NQ |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/10/1319 October 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 05/07/135 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/07/1210 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 10 |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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