PS2 REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Administrator's progress report |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 03/04/253 April 2025 | Statement of affairs with form AM02SOA |
| 24/03/2524 March 2025 | Notice of deemed approval of proposals |
| 10/03/2510 March 2025 | Statement of administrator's proposal |
| 11/02/2511 February 2025 | Change of name notice |
| 11/02/2511 February 2025 | Certificate of change of name |
| 16/01/2516 January 2025 | Registered office address changed from Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UA to Riverside House Irwell Street Manchester M3 5EN on 2025-01-16 |
| 13/01/2513 January 2025 | Appointment of an administrator |
| 02/08/242 August 2024 | Registration of charge 039955070007, created on 2024-07-31 |
| 19/12/2319 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Audited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039955070004 |
| 28/06/1628 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM UNIT 5-8 WILLOW PARK BUSINESS CENTRE SUPER STREET CLAYTON LE MOORS LANCASHIRE BB5 5ST |
| 01/07/141 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH COOKE / 19/06/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARON / 19/06/2012 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARON / 19/06/2012 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH COOKE / 17/05/2010 |
| 30/07/1030 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0829 March 2008 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; AMEND |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: UNIT D BEECH INDUSTRIAL ESTATE, VALE STREET, BACUP LANCASHIRE OL13 9EL |
| 25/05/0025 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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