DEFFINITY PSA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
| 16/04/2416 April 2024 | Statement of affairs |
| 16/04/2416 April 2024 | Appointment of a voluntary liquidator |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Registered office address changed from 5 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE to Wilson Field Limted, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2024-04-16 |
| 16/04/2416 April 2024 | Resolutions |
| 09/01/249 January 2024 | Change of details for Mr Nadeem Mohammed as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-24 with updates |
| 05/08/235 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CESSATION OF MICHAEL JOHN BOREHAM AS A PSC |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR NADEEM MOHAMMED |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MIKE BOREHAM |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/08/1731 August 2017 | PREVSHO FROM 30/11/2016 TO 31/10/2016 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BOREHAM / 18/05/2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 262 HIGH ROAD HARROW MIDDLESEX HA3 7BB ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/08/1624 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM RIVERSIDE HOUSE, 87A PAINES LANE PINNER HA5 3BX UNITED KINGDOM |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NADEEM MOHAMMED |
| 24/11/1424 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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