P S TECHNOLOGY CONSULTANTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Director's details changed for Mr Steve Turner on 2025-05-27

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28/05/2528 May 2025 Appointment of Mr Steve Turner as a director on 2025-05-27

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28/05/2528 May 2025 Appointment of Mr Kevin Edward Turner as a director on 2025-05-27

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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14/01/2514 January 2025 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-26 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Registered office address changed from Portland House Framfield Road Uckfield East Sussex TN22 5AR England to 3 Falmer Court London Road Uckfield East Sussex TN22 1HN on 2024-03-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with updates

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15/09/2315 September 2023 Change of details for Paul William Stanyer as a person with significant control on 2023-07-04

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14/09/2314 September 2023 Change of details for Claire Emma Stanyer as a person with significant control on 2023-07-04

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14/08/2314 August 2023 Change of share class name or designation

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14/08/2314 August 2023 Particulars of variation of rights attached to shares

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14/08/2314 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-07-04

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-26 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Change of details for Paul William Stanyer as a person with significant control on 2021-10-11

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13/10/2113 October 2021 Change of details for Claire Emma Stanyer as a person with significant control on 2021-10-11

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13/10/2113 October 2021 Change of details for Paul William Stanyer as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with updates

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11/10/2111 October 2021 Cessation of Paul William Stanyer as a person with significant control on 2016-04-06

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11/10/2111 October 2021 Director's details changed for Paul William Stanyer on 2021-10-11

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11/10/2111 October 2021 Secretary's details changed for Claire Emma Stanyer on 2021-10-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE FLAT, 1 THE SQUARE CHURCH STREET EDENBRIDGE KENT TN8 5BD

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM STANYER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/11/152 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 8 HIGH STREET EDENBRIDGE KENT TN8 5AG UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EMMA STANYER / 28/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STANYER / 28/09/2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE EMMA STANYER / 28/09/2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 19 MANOR HOUSE GARDENS EDENBRIDGE KENT TN8 5EG

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02/10/142 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM SUITE 2 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HN

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08/12/088 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SUITE 1 ENTERPRISE HOUSE STATION APPROACH FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2GE

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10/10/0710 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/01/073 January 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 S366A DISP HOLDING AGM 19/12/03

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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