PSP INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Current accounting period extended from 2025-07-31 to 2025-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Amended total exemption full accounts made up to 2021-01-31 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-01-31 |
| 09/11/229 November 2022 | Amended total exemption full accounts made up to 2020-01-31 |
| 10/10/2210 October 2022 | Previous accounting period shortened from 2023-01-31 to 2022-07-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mr Preyen Dewani on 2021-08-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014380380013 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014380380012 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014380380011 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM THE BANKING HALL, 26 MAIDA VALE LONDON W9 1RS ENGLAND |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM EVOLVE HOUSE HUNG ROAD BRISTOL BS11 9XJ ENGLAND |
| 06/12/176 December 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIDUL ISLAM |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIDUL ISLAM |
| 17/10/1717 October 2017 | CESSATION OF SHRIEN DEWANI AS A PSC |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM PSP HOUSE HUNG ROAD SHIREHAMPTON BRISTOL AVON BS11 9XJ |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHRIEN DEWANI |
| 26/10/1226 October 2012 | CORPORATE SECRETARY APPOINTED PSP GROUP LIMITED |
| 26/10/1226 October 2012 | CORPORATE DIRECTOR APPOINTED PSP GROUP LIMITED |
| 08/11/118 November 2011 | SECOND FILING WITH MUD 19/10/11 FOR FORM AR01 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 02/11/112 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIEN DEWANI / 03/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREYEN DEWANI / 03/01/2010 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED PLIAHURST LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREYEN DEWANI / 17/10/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHRIEN DEWANI / 18/12/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, PSP HOUSE STATION ROAD, SHIREHAMPTON, BRISTOL, AVON, BS11 9TU |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, PSP HOUSE 15 STATION ROAD, SHIREHAMPTON, BRISTOL, AVON, BS11 9TU |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREYEN DEWANI / 28/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREYEN DEWANI / 28/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHRIEN DEWANI / 28/07/2008 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 72 COOMBE LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 2AY |
| 14/02/0714 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 15 STATION ROAD, SHIREHAMPTON, BRISTOL, AVON BS11 9TU |
| 08/11/938 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/07/8616 July 1986 | ANNUAL RETURN MADE UP TO 01/07/86 |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
| 17/01/8017 January 1980 | MEMORANDUM OF ASSOCIATION |
| 18/07/7918 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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