PS DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Appointment of Mr Oliver Edward Attinger as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-19 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/11/2226 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Certificate of change of name |
| 13/02/2213 February 2022 | Change of details for Mr Laurence Neal Butcher as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Registered office address changed from 54 High Street Eton Windsor SL4 6BL England to Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 03/09/203 September 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 2.81222 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 11/08/2011 August 2020 | SECOND FILED SH01 - 21/06/19 STATEMENT OF CAPITAL GBP 2.2222 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE NEIL BUTCHER / 21/06/2019 |
| 10/08/2010 August 2020 | 21/06/19 STATEMENT OF CAPITAL GBP 2 |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR NICHOLAS BERESFORD READINGS |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 16/02/2016 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORG LOCHNER / 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG PHILIP LOCHNER / 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 10/07/1810 July 2018 | SUB-DIVISION 25/05/18 |
| 19/06/1819 June 2018 | ADOPT ARTICLES 27/09/2017 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR LAURENCE NEIL BUTCHER |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083542780001 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM DUKE HOUSE SUITE 4, DUKES HOUSE 4-6 HIGH STREET WINDSOR SL4 1LD ENGLAND |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/02/1626 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 3 CURFEW YARD 12 THAMES STREET WINDSOR SL4 1SN |
| 16/04/1516 April 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DISS40 (DISS40(SOAD)) |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PINCUS |
| 01/06/141 June 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 01/06/141 June 2014 | REGISTERED OFFICE CHANGED ON 01/06/2014 FROM THE OLD CORNER BARN BENJAMIN LANE WEXHAM SLOUGH SL3 6AB ENGLAND |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM BROOKLEIGH MILLEY ROAD WALTHAM ST. LAWRENCE READING BERKSHIRE RG10 0JR ENGLAND |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROOKER |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR GEORG PHILIP LOCHNER |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR BENJAMIN LOUIS PINCUS |
| 11/01/1311 January 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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