P S SQUARED LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Progress report in a winding up by the court |
| 17/07/2417 July 2024 | Progress report in a winding up by the court |
| 26/04/2426 April 2024 | Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-26 |
| 22/07/2322 July 2023 | Progress report in a winding up by the court |
| 05/07/215 July 2021 | Progress report in a winding up by the court |
| 21/05/2021 May 2020 | ORDER OF COURT TO WIND UP |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM, CITY VIEW PLACE 67 SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RY, ENGLAND |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOLBY |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR RICHARD JOSEPH WILLIAM DOLBY |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 67 SYDENHAM ROAD CITY VIEW PLACE, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RY, ENGLAND |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 21 LEDBURY PLACE, CROYDON, SURREY, CR0 1ET |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | SAIL ADDRESS CHANGED FROM: UNIT 8, TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YF UNITED KINGDOM |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, UNIT 8 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART ARNOLD / 01/10/2009 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG STUART ARNOLD / 01/10/2009 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, 8 CHARLTON KINGS, WEYBRIDGE, SURREY, KT13 9QW |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, UNIT 8 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF |
| 19/06/0919 June 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | 30/06/06 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TATLOCK |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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